January 21, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Commendation for Wesley and Judy Dunn Commendation for Tampa Bay Pilots Association Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of December 17, 2013 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2013
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C. Consent Agenda
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C.1. Approval of Additional Funds for Pendola Point Reclaimed Water and Force Main Service, Contract No. 13-04710
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D. Regular Agenda
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D.1. Approval of the Award of Design/Build TPA HVAC Improvements Agreement No. 14-00214
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D.2. Approval of the Award of General Engineering Consultant Services (RFQ Q-003-14), Agreement No. 14-00314
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D.3. Approval of the Renewal of Security System Maintenance and Repair Contract with GSA Security, Inc.
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D.4. Approval of the Audit Results and Financial Statements for Fiscal Year Ending September 30, 2013
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D.5. Approval of the Amendment to Contract with Hillsborough County Sheriff's Office (HCSO) to Provide Law Enforcement Services to the Tampa Port Authority
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D.6. Approval of Amendment of Ammonia Terminal Lease Agreement with CF Industries, Inc. and Consent to Assignment of the Lease to Tampa Port Services, LLC
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D.7. Approval of Amendment of Phosphate Terminal Lease Agreement with CF Industries, Inc. and Consent to Assignment of the Lease to Mosaic Crop Nutrition, LLC
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Legislative Update - Lois Moore, Alcalde & Fay |
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
- State of the Port, January 22, 2014, Cruise Terminal 2, 11:00 am - 1:00 pm - Shifting International Trade Routes Conference, Grand Hyatt Tampa Bay, January 23-24, 2014 - Safety and Risk Management Summit, February 5, 2014, Marriott Waterside Hotel - 25th Annual Tampa Steel Conference, February 6-7, 2014, Marriott Waterside Hotel
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K. Date of Next Meeting
Tuesday, February 18, 2014, 9:30 am |
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L. Adjournment
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