AG ENDA
SARASOTA MANATEE AIRPORT AUTHORITY
REGULAR MEETING
MONDAY, AUGUST 24, 2020 - 1:00 P.M.
DAN P. MCC LURE AUDITO RIUM EAST
- Call to order, invocation, and pledge to flag
- Approval: Participation in Meeting Discussion via Amplified Telephone by Chairman Wish
- Introduction of New Employees (A. Eldridge)
- Approval: Minutes of the Workshop Meeting of May 18, 2020, Regular Meeting & Public Hearing of May 18, 2020, and Special Meeting of July 17, 2020
- Citizen's Comments
- Comments must be limited to an absolute maximum of 5 minutes per person and concern only business that is on the current agenda. If the item concerns a matter not on the current agenda, the Board will hear comments under "Public Comments" at the end of the meeting. Please fill out a Citizen's Comments form and present it to the secretary. Any person failing to complete this form in its entirety and/or who fails to identify the agenda topic will not be heard. No individual may give his/her time to another speaker.
- Items Needing Action
- A.Approval: First Amendment to General Ground Lease with Team Success A School of Excellence, Inc. (FJ P)
- B.Approval: Second Amendment to Concession Agreement with Gameroom Superstores, LLC. (FJ P)
- C.Set Public Hearing SMAA Resolution 2020-05 Adoption of Fiscal Year 2021 Budget and Establishing Airline Rentals, Fees and Charges (FJ P)
7. Department Reports
- A.Finan cial Statements (AE)
- B.Investment Portfolio (AE)
- C.Finance & Administration Department (AE)
- D.Real Estate Development & Properties Department (FJ P)
- E.ARFF, Operations & Police Departments (FJ P)
- F.Development/Community Relations, Activity Report (FJ P)
- G.Engineering, Planning & Facilities Departments (FJ P)
- H.Internal Audit & Investment Compliance (FJ P)
- I.Information Technologies (FJ P)
- Attomey Presentations (D. Bailey)
- Old/New Business
- Public Comments
Comments must be limited to absolute maximum of five (5) minutes per person. Anyone wishing to speak must complete a Citizen's Comment form and present it to the