PALMETTO -- At Thursday's Port Authority meeting, commissioners approved a new telephone system for phase one of a Mass Notification System, and approved an agreement for dredging certain berthing areas. Members also moved the meeting to where the port's two new locomotives are parked for a group inspection and photo op.
CALL TO ORDER
1. Employee Recognition – Mark Roth, Security Day Supervisor – 10 years
2. Presentation – CSXT - Carl Warren, Director of Industrial Development and Ports
3. Consent Agenda
A. Warrant List
B. Minutes for Approval: March 20, 2014
C. Change to Port Manatee Tariff No. 3
D. Fourth Port Manatee Land Lease Extension and Modification
Agreement - Verizon
E. Lease Amendment #1 – Alpico International
Consent Agenda (A - E) -- Approved, Unanimous
4. Mass Notification System – Phase One Addendum -- Approved, Unanimous
5. Memorandum of Agreement for Land Use Controls -- Approved, Unanimous
6. Memorandum of Agreement for Dredging of Certain Berthing Areas -- Approved, Unanimous
7. Port Manatee Maritime Training Center – Informational Only
8. Inspection of New Locomotives -- (Full Story)