AGENDA ITEM NO. 7
SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING Monday, August 24, 2020 - 1:00 p.m. Dan P. McClure Auditorium (east)
THOSE PRESENT:THOSE ABSENT:
Kristin Incrocci, Chairman
John Stafford, Vice ChairmanCommissioner Peter A. Wish (via teleconference)
Doug Holder, Secretary
Carlos Beruff, Commissioner
Bob Spencer, Commissioner
Fredrick J. Piccolo, President, Chief Executive Officer
C. Dan Bailey, Jr., Airport Counsel
Mark Stuckey, Exec. VP COS
Anita Eldridge, Sr. VP, Finance & Administration
Kent Bontrager, Sr. VP Engineering & Facilities
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. Commissioner Beruff gave the invocation and led the pledge of allegiance to the flag.
Item 2. Re Approval: Participation in Meeting Discussion via Amplified Telephone by Commissioner Wish
Chairman Incrocci stated that Commissioner Wish is unable to be physically present today, but desires to participate and address the assembly by means of amplified telephone. Article II, Section 5. D. of the Authority bylaws permits this if a majority of a quorum of the Board votes to permit it, and if Commissioner Wish does not make, second or vote on any motions. The Board unanimously approved a motion to allow Commissioner Wish to address the Board by amplified telephone without making, seconding or voting on any motions.
MOTION: Commissioner Stafford moved approval for Commissioner Wish to participate and address the assembly by means of amplified telephone, as permitted in Article II, Section 5. D. of the Authority bylaws, if a majority of a quorum of the Board votes to permit it, and if Commissioner Wish does not make, second or vote on any motions. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (5 -0).
Item 3. Introduction of New Employees
Ms. Eldridge introduced new employees, Rich Voniderstine, Operations Officer, and Frank Crawford, HVAC Mechanic.
Item 4. Approval of the Minutes of the Regular Meeting of May 18, 2020, Regular Meeting & Public Hearing of May 18, 2020, and Special Meeting of July 17, 2020
MOTION: Commissioner Stafford moved approval of the minutes of May 18, 2020, Regular Meeting & Public Hearing of May 18, 2020, and Special Meeting of July 17, 2020 as presented. Commissioner Beruff seconded. MOTION PASSED UNANIMOUSLY (5-0)