| THOSE PRESENT: | THOSE ABSENT: |
|---|---|
| Kristin Incrocci, Chairman | |
| John Stafford, Vice Chairman | Commissioner 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 |
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.
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.
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)