Call to order, invocation, and pledge to flag.

Election of Officers:

Chairman (Sarasota County)

Vice Chairman (Manatee County)

Secretary (Manatee County)

Chairman Plaque Presentation to Kristin Incrocci (presented by newly elected Chairman)

Introduction of New Employees (AE)

Re Approval: Minutes of Regular Meeting & Public Hearing of September 28, 2020, and Minutes of Special Meeting of October 19, 2020

Citizen's 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.

ITEMS NEEDING ACTION

Approval: Changes to The Principal U.S. Property Separate Account Investment Option Included in Authority's Retirement Plans (AE)

Approval: Proposed Schedule of CY 2021 SMAA Board Meeting Dates (FJP)

Approval: Proposed Schedule of Calendar Year 2021 Employee Holidays (FJP)

Approval: Amendment No. 4 to Scheduled Airline Operating Agreement and Terminal Building Lease (FJP)

Approval: SMAA Resolution 2020-08, Ratifying The Appointment of Membership to Fire Prevention Code Board Of Appeals by Manatee County Fire Chiefs' Association (FJP)

DEPARTMENT REPORTS

Financial Statements (AE)

Investment Portfolio (AE)

Finance & Administration Department (AE)

Real Estate Development & Properties Department (FJP)

ARFF, Operations & Police Departments (FJP)

Development/Community Relations, Activity Report (FJP)

Engineering, Planning & Facilities Departments (FJP)

Internal Audit & Investment Compliance (FJP)

Information Technologies (FJP)

Attorney Presentations (D. Bailey)