Staff Report
Manatee County Port Authority Meeting Agenda
- CALL TO ORDER
- CONSENT AGENDA (unanimously approved)
- Port Transition Administrator Discussion (undecided may be part of concession team)
- Discussion of Concession Advisor Team (unanimously approved)
- Succession Plan Discussion
- 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