SARASOTA BRADENTON INTERNATIONAL
Minutes for November 22, 2021 Board Meeting
11/22/2021 | 01:00 PM - 01:29 PM - Eastern Time (US and Canada) Dan P McClure Auditorium 6000 Airport Circle, Sarasota FL 34243
Attendees:
Carlos Beruff, Commissioner Doug Holder, Chairman Jeffrey Jackson, Commissioner (via telephone, did not vote) Kristin Incrocci, Commissioner Robert Spencer, Commissioner
Fredrick Piccolo, President, CEO Kent Bontrager, Sr. VP, Engineering & Facilities Anita Eldridge, Sr. VP, Finance & Administration Mark Stuckey, Exec. VP, COS C. Dan Bailey, Airport Counsel Dori Guzman, Executive Assistant
Agenda
Item 1. Call to Order, Invocation, and Pledge to Flag
Chairman Holder called the meeting to order at 1:00 p.m., gave the invocation and led the pledge of allegiance to the flag.
Item 2. Election of Officers
Mr. Bailey took nominations from the Board for Chairman, Vice Chairman, and Secretary. He advised that in accordance with the Board By-laws, the position of Chairman should be rotated between the counties each year, therefore this year's Chairman will be from Manatee County, with the Vice Chairman and Secretary from Sarasota County.
Mr. Bailey took nominations from the Board for Chairman. Commissioner Spencer nominated Commissioner Beruff. The Board offered no other nominations for Chairman. Mr. Bailey closed the nominations. Mr. Bailey declared Commissioner Beruff elected Chairman by acclamation.
Minutes for November 22, 2021 Board Meeting