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

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