Board Information
Board Members
 John StaffordSarasota County Seat 3 Term Expires 11/2020 |
 Robert SpencerManatee County Seat 3 Term Expires 11/2018
|
 Carlos M. BeruffSecretary Manatee County Seat 2 Term Expires 11/2016 |
 Doug HolderSarasota County Seat 1 Term Expires 11/2018
|
 Kristin IncrocciVice Chairman Manatee County Seat 1
Term Expires 11/2018
|
 Dr. Peter A. WishChairman Sarasota County Seat 2
Term Expires 11/2020
|
Please note: All information emailed to Commissioners is governed by the Florida State Sunshine Law.
Sarasota Manatee Airport Authority (SMAA)
Pursuant to Section 189.417 FL Statutes, the SMAA hereby gives notice of its schedule of meetings for the year 2019.
REGULAR MEETINGS OF THE SARASOTA MANATEE AIRPORT AUTHORITY shall be held in the Dan P. McClure Auditorium, 5900 Airport Auditorium Lane, at the Sarasota Bradenton International Airport on the following dates:
| 2019 Regular Meetings 1:00 p.m. | Current Board Documents |
| Monday, JANUARY 28 January 28, 2019 Board Meeting Agenda (pdf) January 28, 2019 Board Meeting Agenda (Word) January 28, 2019 Action Items Monday, MARCH 25 Monday, MAY 20 |
|
IIn accordance with Authority by-laws, The Board will hold a Workshop meeting on May 20 at 11:00 a.m. to assess the performance of the President, Chief Executive Officer. The Authority will hold a Budget Workshop on August 26 at a time to be determined by the Chair. According to the by-laws, if necessary, the Board shall schedule a second Budget Workshop for the first Wednesday after Labor Day: Wednesday, September 4.
We invite the public to attend. If a person decides to appeal any decision made by the Airport Authority with respect to any matter considered at these public meetings, he will need a record of the proceedings, and for such purpose, he may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Pursuant to the Americans with Disabilities Act, persons needing assistance to participate in any of these meetings should contact Karen Garofalo, Executive Assistant at 359-2770 ext. 4216 or email at [email protected].
Any Regular or Workshop meeting of the board may be recessed to be later reconvened on a date certain. There may be other workshops and special meetings scheduled throughout the year. Notices of those meetings shall be published at least seven days prior to the meeting occurrence. Notices of any other meetings conducted under the auspices of the Authority, which are required to be noticed under s. 286.011, F.S., shall be posted on the first floor of the Airport terminal in the display case near the main elevators, for a minimum of seven days, or, in the case of an emergency, two days, in advance of the meeting. You may obtain any formal request for proposal/solicitation by Airport Authority on-line at www.demandstar.com, www.srq-airport.com under Airport Business/Bid Announcements, or by contacting DemandStar by Onvia toll free 1-800-711-1712 and requesting current solicitation.
2018 Meeting Documents
Monday, JANUARY 29
January 29, 2018 Board Meeting Agenda
Action Minutes January 29, 2018
Monday, MARCH 26
March 26, 2018 Board Meeting Agenda
Action Minutes March 26, 2018
Monday, MAY 21
May 21, 2018 Board Meeting Agenda
Action Minutes May 21, 2018
Monday, AUGUST 27
August 27, 2018 Budget Workshop Agenda
August 27, 2018 Board Meeting Agenda
Action Minutes August 27, 2018
Monday, SEPTEMBER 24
September 24, 2018 Board Meeting Agenda
Action Minutes September 24, 2018
Tuesday, NOVEMBER 20
November 20, 2018 Board Meeting Agenda
November 20, 2018 Action Items