Manatee County Port Authority Agenda Results, Aug 24, 2010

Manatee County Port Authority Meeting Agenda

1. CALL TO ORDER
2. CONSENT AGENDA (unanimously approved)
3. Port Transition Administrator Discussion (undecided may be part of concession team)
4. Discussion of Concession Advisor Team (unanimously approved)
5. Succession Plan Discussion

• Timeline for successsion

• Motion to appoint a new Port Executive Director to serve beside the current one while training for position.

6. Dredged Materials Containment Agreement Amedment with HRK Holdings, LLC (unanimously approved)

7. Fiscal Year 2010-11 Budget Resolution (unanimously approved)

• Commissioners Bustle and Chappie wanted a more detailed report complete with work sessions.

8. Port Marketing Plan Presentation  (unanimously approved)

9.RFQ Evaluation Team Chair -- David McDonald as Chair

10. Alternate -- Demariano will participate as an alternate if any one is absent  (approved 5-2)

• McClash and Brown opposed

11. ADJOURN