AG ENDA SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING & PUBLIC HEARING September 28, 2020 - 1:00 p.m. Dan P. McClure Auditorium East

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

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

3. Presentation: Florida's 16th District Congressional Law Enforcement Dedication and Professionalism Award to Airport Police Sergeant Jeremy Beal

4. Introduction of New Employees (A. Eldridge)

5. Public Hearing Re: SMAA Resolution 2020-05 Adopting FY2021 Budget Establishing Airline Rentals, Fees and Charges, Designating Employee Promotion Increases, Contributions to Employee Defined Contribution Retirement Plan, Employer Contribution Credit to 457(f) Retirement Plan and Public Parking Rates,

6. Approval: SMAA Resolution 2020-05 Adopting FY2021 Budget Establishing Airline Rentals, Fees and Charges, Designating Employee Promotion Increases, Contributions to Employee Defined Contribution Retirement Plan, Employer Contribution Credit to 457(f) Retirement Plan and Public Parking Rates. (FJ P)

7. Approval: Minutes of Budget Workshop of August 24, 2020 and Minutes of Regular Meeting of August 24, 2020

8. Presentation of Master Plan Update - AECOM

9. 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, comments will be heard under "Public Comments" at the end of the meeting. Please fill out a Citizen's Comments form and present it to the Executive Assistant. 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.

10. ITEMS NEEDING ACTION

  • Approval: RFQ-06-2019-CONRAC, Professional Services to Design the Consolidated Rent-A-Car Facility (short list of firms making ten-minute presentations in a lpha betical order)
  • Demattei Wong Architecture
  • Infrastructure Consulting & Engineering
  • PGAL
  • Approval: Construction License Agreement with Ryan Companies US, Inc. (FJ P)
  • Apple. Sinaoing
  • Approval: Extension of COVID 19 Relief Guidelines to Defer/Waive Airport Tenant Rents and Fees (FJP)
  • Approval: SMAA Resolution 2020-06, One Time Substitution to Various Employee Incentive Programs (FJP)
  • Approval: Letter of Agreement for Establishment of Aviation Immersion Program (FJ P)

9/23/2020 2:26 PM