September 29, 2025 Regular Mtg & PH
Dan McClure Auditorium East
6000 Airport Circle
Sarasota, FL 34243
SARASOTA
BRADENTON
INTERNATIONAL
September 29, 2025 01:00 PM
Agenda Topic Presenter Page
Call to Order, Invocation, and Pledge to Flag
Spencer, Acting Chair Kevin Podsiad
Introduction of New Employees Kevin Podsiad
Presentation: Honor Flight at SRQ - Naomi Copeland
Approval: Minutes of Regular & Workshop Meetings of August 25, 2025 R. Spencer, Acting Chair
Public Comments - Items on the Agenda
Members of the public who wish to speak on a topic, whether on the agenda or not, are asked to fill out a Citizen's Comment card and present it to the Board Secretary. This is the time for anyone wishing to speak on ANY agenda item, even those that may involve a contract in excess of the $500,000 threshold amount. A later item on the agenda is set aside for those wishing to speak on items NOT on the agenda.
Items Needing Action
6.3 Approval: Resolution 2025-05, FY2026 SMAA Budget
6.4 Approval: Development and Operating Agreement to AIR MEDALLION LLC for Commercial Aircraft Storage and Tenant Aircraft Self-Fueling
6.5 Approval: Construction Contract Award to Low Responsive Bidders for the North Quad Utility Project
6.6 Approval: Termination of Lease, Development and Operating Agreement with DAVINCI Inflight Training Institute, Inc., Dated February 1, 2023
6.7 Request to Award Building Lease Agreement with DAVINCI Inflight Training Institute, Inc.
Spencer, Acting