Any person requiring special accommodations at this meeting because of a disability or physical impairment should contact Pam Wingo 48 hours in advance of the meeting by telephone or by email at pwingo seaportmanatee. Requests by Port Authority items to be pulled from Consent Agenda. According to Section James Satcher, Chairman;. Move to approve the Consent Agenda incorporating the language as stated in the recommended motions on the cover sheets for the Consent Agenda items.
Total warrants checks for period reported , Present were:. James A. Ray Turner, entered during the meeting Kevin Van Ostenbridge. Cowan, Port Authority Attorney. Chairman Satcher called the meeting to order at a. The Invocation was delivered by Chaplain. Jeff Holton, Anchor House. Members of the audience. There being no public comment, Chairman Satcher closed public comment.
Terry W. A video was shown of harbor pilots navigating vessels in Tampa Bay. Fluke congratulated Mr. Buqueras for being named Chairman of Florida Ports Council. Chaplain Jeff Holton, Executive Director and Chaplain of the Anchor House, utilized a slide presentation of Anchor House operations, this is the year anniversary of the Anchor House, Anchor House Mission Statement, Anchor House is the only mission in the area that has easy access to the seafarers, September statistics of services provided, the Anchor House is a local volunteer-led ministry, and annual banquet at IMG on March 9, A motion was made by Member Van Ostenbridge, seconded by Member Rahn, and carried 7 to 0, to approve the Consent Agenda, incorporating the language as stated in the recommended motions on the cover sheets for the Consent Agenda.
Accepted Warrant Listing from September 14, , to October 12, Approved the Minutes of September 12, and September 26, Executive Director of the Port Authority instructed to cause a copy of said resolution to be published in The Bradenton Herald, in accordance with the requirements of Section Approved modifications to Port Manatee Tariff No. Item β Discharge of Oils, etc. Item β Holidays, is modified to include Good Friday as an observed holiday. Jennifer Cowan, Port Authority Attorney, provided a summary of the short-term annual evaluation to Authority members for the evaluation of Mr.
Buqueras was evaluated in the following eight categories of performance:. Business Development β All ranked outstanding. Relationship with the Port Authority β Ranked outstanding and one meets standards. Financial Management and Regulatory Compliance β All ranked outstanding. Public Image and Community Relations β Ranked outstanding and one meets standards. Strategic Planning and Goals β All ranked outstanding.
