| 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.
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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