Manatee County Port Authority
New Page 1
A meeting of
the
Manatee
County
Port
Authority will be held on
Thursday,
November 20, 2008 at 9:00 a.m.,
Or as soon thereafter
as is practicable
In the Third Floor Meeting Room of the
Port Manatee
Intermodal
Center
,
1905 Intermodal Circle
,
Palmetto
,
FL
34221
Located
at the
intersection
of
South Dock Street
and
Reeder Road
at
Port Manatee
Anyone wishing to attend this meeting who does not have
an appropriate
Port Manatee identification badge may enter
Port Manatee
by the north or south gate by
displaying
photo identification, generally a
driver's
license
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MANATEE
COUNTY
PORT
AUTHORITY AGENDA
November 20, 2008
The
Manatee
County
Port
Authority may take action on any matter during this meeting, including those
items set forth within this agenda. The chairperson, at the option of the
chairperson, may take business out of order if the chairperson determines that
such a change in the agenda’s schedule will expedite the business of the Port
Authority.
CALL
TO ORDER
Invocation
Pledge of Allegiance
Public Comment
1.
CONSENT AGENDA
2.
Port Authority Attorney Selection Matters
3.
Withdrawal and/or Substitution of Attorney in Pending Proceedings
4.
Modification to DEP Consent Order
5.
Qualification of Professional Consulting Engineers
6.
Reeder Property Suit Settlement Status
7.
Commercial Paper Up Date (Discussion)
8.
U.S.
Coast Guard VOSS Training (Discussion)
According to Section 286.0105, Florida
Statutes, any person desiring to appeal any decision made by the Port Authority
with respect to any matter considered at this meeting will need a record of the
proceedings, and for such purpose may need to ensure that a verbatim record of
the proceedings is made, which includes the testimony and evidence upon which
the appeal is to be based.
Joe
McClash, Chairman
Ron Getman, 1st Vice-Chairman; Carol Whitmore, 2nd Vice-Chairman;
November 20, 2008
1. CONSENT AGENDA
A.
Warrant List:
Approve:
October 16, 2008 – November 19, 2008
Authorize: November
20, 2008 – December 17, 2008
B.
Minutes
for Approval:
Minutes: October 16, 2008
C.
Budget Resolution.
D.
Port Manatee Entrance Enhancements
E.
Merger of WSI of the Southeast, LLC into
Liberty
Terminals, LLC
F.
Security Lighting Project
RECOMMENDATION:
Move to approve the Consent Agenda incorporating the language as
stated in the recommended motions on the cover sheets for the Consent Agenda
items.
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