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Manatee County Port Authority Agenda Results - 1/16/2014

Published Friday, January 17, 2014

PALMETTO -- Port Authority business was at a minimum at Thursday's meeting. Members approved Phase I of  their Mass Notification System. Port Manatee qualified for $650,000 in funding from the Port Security Grant Program to update telephones, cameras and integration of a modern security network.

 

CALL TO ORDER

Invocation – Tim Huppert, Anchor House 

 

Pledge of Allegiance

 

Public Comments  -- None

 

1. Employee Recognition – Fred Chubb, Marine Specialist III/Construction Specialist -- Fred Chubb wasn't there to receive his recognition.

       

         Fred Chubb – 25 years

 

               • January 14, 1989 – Hired as Marine Specialist I

• 1990 – Promoted to Marine Specialist II

• 1993 – Promoted to Marine Specialist III

• 1998 – Promoted to Marine Specialist III/Construction Specialist

 

 

                2. Presentation – George Isiminger, Port Manatee 

 

3. Consent Agenda -- Approved, 6 - 0 (Whitmore absent)

 

A. Warrant List

 

B. Minutes for Approval: December 19, 2013

 

C. Budget Resolution

 

D. Affirmative Action Annual Report

 

E. Changes to Port Manatee Tariff No. 3

 

 

4. Seaport Investment Program Bond Funded Agreement-Intermodal Cargo Storage Facilities -- Approved, 6 - 0 (Whitmore absent)

 

5. Memorandum of Agreement for Land Use Controls -- Continued to next meeting

 

6. Mass Communication System – Phase One -- Approved, 6 - 0 (Whitmore absent) - (Story to follow)

 

 

Public Comments -- None

 

Commissioner Comments -- None

 

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Name Date
Lilian Gonzalez April 18, 2015
Donna Hill April 18, 2015
Roy Tunstall April 17, 2015
Robert Dekar April 16, 2015
Duward Bunch April 15, 2015
Tom Mobley April 8, 2015
Kay Anderson April 11, 2015
Kristine McGuire April 12, 2015
Donald Gifford April 6, 2015
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