AGENDA ITEM NO. 5
SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING Monday, March 23, 2020 - 1:00 p.m. Dan P. McClure Auditorium (east)
THOSE PRESENT:THOSE ABSENT:
Kristin Incrocci, Chairman
John Stafford, Vice Chairman
Doug Holder, Secretary
Commissioner Carlos Beruff
Commissioner Bob Spencer
Commissioner Peter A. Wish
Fredrick J. Piccolo, President, Chief Executive Officer
C. Dan Bailey, Jr., Airport Counsel
Martin Lange, Executive VP, CFO
Kent Bontrager, Sr. VP Engineering & Facilities
Mark Stuckey, Sr. VP COO
Evan Knighting, Sr. VP, IT
Karen Garofalo, Executive Assistant – SMAA
Item 1. Call to Order, Invocation, and Pledge to Flag
Chairman Incrocci called the meeting to order at 1:00 p.m., gave the invocation and led the pledge of allegiance to the flag.
Item 2. Presentation: Civic Beautification Landscaping Award Received from Sarasota Garden Club
Mr. Piccolo presented the Outstanding Commercial Landscaping Award for 2019 given to the airport in recognition of efforts to consistently maintain outstanding landscaping design and curb appeal contributing to the enhancement and beauty of our community. Tim Ressler, Facilities Manager and Greg Prasnjac, our landscaping foreman were present to receive the award at a luncheon and ceremony hosted by the Sarasota Garden Club on February 6. He noted that the Facilities employees continue to work diligently on the landscaping and plan to win the award again next year.
Item 3. Introduction of New Employees No new employees were introduced at today's meeting.
Item 4. Approval of the Minutes of the Regular Meeting of January 27, 2020 The Board approved the minutes of the Regular Meeting of January 27, 2020 as presented.
MOTION: Commissioner Spencer moved approval of the minutes of the Regular Meeting of November 25, 2019 as presented. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (6-0)
Item 5. Citizens Comments There were no Citizen Comments offered.
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