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# AG ENDA SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING MONDAY, AUGUST 24, 2020 - 1:00 P.M. DAN P. MCC LURE AUDITO RIUM EAST

1. Call to order, invocation, and pledge to flag

2. Approval: Participation in Meeting Discussion via Amplified Telephone by Chairman Wish

3. Introduction of New Employees (A. Eldridge)

4. 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

### 5. 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.

6. 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)

8. Attomey Presentations (D. Bailey)

9. Old/New Business

### 10. 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

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Executive Assistant prior to the beginning of the meeting. No individual may give his/her time to another speaker.

### 12. Adjournment

### 1. Comments by Commissioners

The SMAA digitally records proceedings of this public meeting. You may purchase copies from the SMAA Executive Assistant, telephone number 941-359-2770, ext. 4216. Anyone wishing to appeal a decision made by the Airport Authority concerning any matter considered at this public meeting will need a record of the proceedings and must ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is based.