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Page 1

BOOK - 2011P - PORT AUTHORITY------------------------------------------------------------------------------------------------------PAGE: 11


MARCH 22, 2011


A Special Meeting of the Board of Port Commissioners of the Lee County Port Authority was held on
this date with the following members present: 


Frank Mann, Chairman 
John E. Manning, Vice Chairman 
Ray Judah
A. Brian Bigelow
Tammara Hall


The Chairman called the meeting to order at 10:39 a.m. 


16. CONSTITUTIONAL OFFICERS


A) ACTION REQUESTED/PURPOSE: 
Present to the Board of County Commissioners the Lee County Port Authority's financial
statements (Port Report) for fiscal year 2010. The Port Report was provided in a PDF
format on a CD to the appropriate recipients. (#20110213-FINANCE) 
FUNDING SOURCE: 
N/A
WHAT ACTION ACCOMPLISHES: 
Provides public notice of the availability of the audited financial statements to the citizens
of Lee County. 
MANAGEMENT RECOMMENDATION: 
N/A


Commissioner Judah moved approval, seconded by Commissioner Hall for discussion. Commissioner Hall thanked
the Port Authority staff for a thorough explanation, and reviewed highlights of the report (copy on file in the Minutes
Office). The motion was called and carried. 


The Chairman adjourned the meeting at 10:40 a.m. 


ATTEST: 
CHARLIE GREEN, CLERK


__________________________
Deputy Clerk 
________________________________________
Chairman, Lee County Port Authority


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