AGENDA ITEM NO. 4
SARASOTA MANATEE AIRPORT AUTHORITY REGULAR MEETING Tuesday, November 17, 2020 - 1:00 p.m. Dan P. McClure Auditorium East
THOSE PRESENT: Kristin Incrocci, Chairman John Stafford, Vice Chairman Secretary, Doug Holder Commissioner Carlos Beruff Commissioner Bob Spencer Commissioner Peter A. Wish Fredrick J. Piccolo, President, Chief Executive Officer C. Dan Bailey, Jr., Airport Counsel Anita Eldridge, Sr. VP Finance & Administration Mark Stuckey, Exec. VP, COS Kent Bontrager, Sr. VP Engineering & Facilities Karen Garofalo, Executive Assistant – SMAA
THOSE ABSENT:
Item 1. Call to Order, Invocation, and Pledge to Flag
Chairman Incrocci called the meeting to order at 1:00 p.m., gave the invocation and led the pledge of allegiance to the flag.
Item 2. Election of Officers: Mr. Bailey took nominations from the Board for this year's Chairman, Vice Chairman, and Secretary. He advised that in accordance with the By-laws, the position of Chairman should be rotated between the counties each year, therefore this year's Chairman will be from Sarasota County, with the Vice Chairman and Secretary from Manatee County.
Mr. Bailey took nominations from the Board for Chairman. Commissioner Spencer nominated Commissioner Holder. The Board offered no other nominations for Chairman. Mr. Bailey closed the nominations. Mr. Bailey declared Commissioner Holder elected Chairman by acclamation.
Mr. Bailey took nominations from the Board for Vice Chairman. Commissioner Beruff nominated Commissioner Spencer. The Board offered no other nominations for Vice Chairman. Mr. Bailey closed the nominations. Mr. Bailey declared Commissioner Spencer elected Vice Chairman by acclamation.
Mr. Bailey took nominations from the Board for Secretary. Commissioner Wish nominated Commissioner Beruff. The Board offered no other nominations for Secretary. Mr. Bailey closed the nominations. Mr. Bailey declared Commissioner Beruff elected Secretary by acclamation.
The new officers of the Board for November 2020 to November 2021: Doug Holder, Chairman Bob Spencer, Vice Chairman Carlos Beruff, Secretary
Item 3. Chairman Plaque Presentation to Kristin Incrocci
Chairman Holder presented a plaque to Kristin Incrocci in appreciation for her services as our past Chairman. Commissioner Incrocci thanked the board for the honor of serving as the Board's chairman.