Tampa Sports Authority Board

Mary Alvarez Appointed 6/08 by the Mayor Term Expires: 6-30-11

Kalyn K. Brandewie Appointed 6/25/09 by the Mayor Term Expires: 6-30-11

Dana Ludwig Appointed 5/11/10 by the Mayor Term Expires: 6/30/13

Andrew Scaglione Appointed 6/07 by the BOCC Term Expires: 6/30/11

Vincent Marchetti Appointed 8/01 by the BOCC Term Expires: 6/30/13

Jim Norman Appointed 11/01 by the BOCC Ex-Officio

Don DeFosset Appointed 8/2009 By the Governor Term Expires: 7/01/13

Thomas Scott Appointed 4/08 by City Council Ex-Officio

Board Selection Process

The Tampa Sports Authority is governed by a board of 11 members whose term runs from August to September. Each of the above member's term shall be four years or until his successor shall be appointed and qualified.

Four of the members shall be residents of HILLSBOROUGH COUNTY, appointed by the board of commissioners of Hillsborough County.

Four of the members shall be residents of the CITY OF TAMPA, appointed by the Mayor with concurrence of the City Council.

One of the members shall be a resident of HILLSBOROUGH COUNTY and appointed by the Governor.

Two of the members shall be the following Ex-Officio members and shall have the same full membership respect, including voting rights, as each of the other nine members. These members included a member of City Council of the City of Tampa, to be Designated by it, and a member of the Board of County Commissioners of Hillsborough County, to be designated by it.

The authority shall elect one of its members as Chairman, one as Vice-Chairman, and one as Secretary-Treasurer.

Meetings

Regular Meetings of the Board are open to the public and as a rule are held at 4:00 p.m. on the third Monday of each month. Executive Committee Meetings are held on the second Monday of each month at 12:00 p.m. The meetings are held in the boardroom at the Tampa Sports Authority office located at Raymond James Stadium, 4201 North Dale Mabry Highway. Requests for copies of agendas and calendars of the Board meetings may be obtained by calling 813-350-6515 or by emailing: jhosey@tampasportsauthority.com.

Tampa Sports Authority Governing Board Meeting Calendar

TSA monthly board meetings

Tampa Sports Authority monthly board and executive meetings can be viewed on CCTV on Verizon Fios channel 15 and Brighthouse channel 615. Check your local listings for dates and times.

Executive Committee	Regular Board
January 12, 2009 February 9, 2009 March 9, 2009 April 13, 2009 May 11, 2009 June 8, 2009 July 20, 2009 August 10, 2009 September 14, 2009 October 12, 2009 November 9, 2009 December 14, 2009 January 11, 2010 February 8, 2010 March 8, 2010 April 12, 2010 May 10, 2010 June 14, 2010 July 19, 2010	* January 20, 2009 February 16, 2009 March 16, 2009 April 20, 2009 May 18, 2009 June 15, 2009 ** July 27, 2009 *** August 24, 2009 September 21, 2009 October 19, 2009 November 16, 2009 December 21, 2009 *January 19, 2010 February 22, 2010 March 15, 2010 April 19, 2010 May 17, 2010 June 21,2010 **June 26, 2010

Agendas are subject to change

Records Availability

Minutes and documents are available at the Tampa Sports Authority office. Staff is available to assist in research efforts and/or provide copies of requested documents. Documents ordered from the record center may take a reasonable amount of time depending on the quantity of records requested. Most copies of documents may be purchased at a cost of 15 cents per page or 20 cents for two sided copies. Certification of a document is $1.00. Compact disk recordings of meetings are available to the public at a cost of $2.00 per CD. You may request copies of documents or recordings by calling 813-350.6515.

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