Manatee County Port Authority Agenda Results: April 17, 2014

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)