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

1. Call to Order, Invocation, and Pledge to Flag
2. R.Spencer, Acting Chair Kevin Podsiad
2. Introduction of New Employees Kevin Podsiad
3. Presentation: Honor Flight at SRQ - Naomi Copeland
4. Approval: Minutes of Regular & Workshop Meetings of August 25, 2025 R. Spencer, Acting Chair
5. 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.

6. 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.

• R.Spencer, Acting