FLORIDA PORTS FINANCING COMMISSION Canaveral Port Authority ∙ Port Everglades ∙ Port of Fort Pierce ∙ Jacksonville Port Authority ∙ Manatee County Port Authority ∙ PortMiami ∙ Port of Palm Beach ∙ Panama City Port Authority ∙ Port of Pensacola ∙ Tampa Port Authority FLORIDA PORTS FINANCING COMMISSION TELECONFERENCE Thursday June 27, 2019 10:00 A.M. CALL IN NUMBER: (605) 475-2874 ACCESS CODE: 9348585 502 East Jefferson Street, Tallahassee, Florida 32301 Phone: (850) 222-8028 ∙ Fax: (850) 222-7552 Email:
[email protected] TAB 1 Call to Order FLORIDA PORTS FINANCING COMMISSION Canaveral Port Authority ∙ Port Everglades ∙ Port of Fort Pierce ∙ Jacksonville Port Authority ∙ Manatee County Port Authority ∙ PortMiami ∙ Port of Palm Beach ∙ Panama City Port Authority ∙ Port of Pensacola ∙ Tampa Port Authority Thursday, June 27, 2019 10:00 A.M. Teleconference Call in number: (605) 475-2874 Access Code: 9348585 AGENDA 1. Call to Order 2. Roll Call 3. Approval of December 19, 2018 Florida Ports Financing Commission (FPFC) Meeting Summary 4. Administrative Report 5. Approval of FPFC FY 2018 Audit 6. Nominating Committee for New Officers 7. Other Issues 8. Adjournment 502 East Jefferson Street, Tallahassee, Florida 32301 Phone: (850) 222-8028 ∙ Fax: (850) 222-7552 Email:
[email protected] TAB 2 Roll Call FLORIDA PORTS FINANCING COMMISSION ROLL CALL MEMBER PORT REPRESENTATIVE PORT CANAVERAL Mike Poole Pat Poston PORT EVERGLADES David Anderton PORT OF FT. PIERCE Stan Payne PORT OF JACKSONVILLE Eric Green PORT MANATEE Carlos Buqueras PORTMIAMI Juan Kuryla PORT OF PALM BEACH Manny Almira PORT PANAMA CITY Alex King PORT OF PENSACOLA Amy Miller PORT TAMPA BAY Paul Anderson PORT OF FERNANDINA Laura DiBella 2018 TAB 3 Approval of December 19, 2018 Meeting Minutes FLORIDA PORTS FINANCING COMMISSION Canaveral Port Authority ∙ Port Everglades ∙ Port of Fort Pierce ∙ Jacksonville Port Authority ∙ Manatee County Port Authority ∙ PortMiami ∙ Port of Palm Beach ∙ Panama City Port Authority ∙ Port of Pensacola ∙ Tampa Port Authority Wednesday December 19, 2018 2:00 P.M.