April 15, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Swearing-In of New Commissioner - Gregory Celestan Resolution for Outgoing Commissioner - Lawrence Shipp, Jr. Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of March 18, 2014 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2014
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C. Consent Agenda
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C.1. Approval of the Lease Agreement with Jian Lu and Jinli Xie for Certain Uplands Located in Apollo Beach, Florida
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C.2. Approval of Submerged Lands Lease with Wilson Franklin, LLC
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C.3. Approval of Revised Standard Work Permit Application 10-016R: Modification of Maintenance Dredging for the Tampa Yacht and Country Club Marina, Tampa, Florida
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C.4. Approval of License Agreement with Great Lakes Dredge & Dock Company
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D. Regular Agenda
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D.1. Approval of the Award of Customs Examination Station (Building 354) Roof Improvements, Contract No. 14-00914, ITB No. B-04-14
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D.2. Approval of the Award of Contract for FY 2014 Roadway Improvements, PTB Project No. 14-00513, ITB No. B-006-14
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D.3. Approval of Property, Liability, and Flood Insurance Coverage
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D.4. Approval of Operating Agreement with Royal Caribbean Cruises Ltd.
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D.5. Approval of Consent to Assignment of the Ground Lease Agreement Between Port Tampa Bay and OneSteel Recycling, Inc. to Trademark Metals Recycling, 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. Presentations
CSX - Bob O'Malley, Resident Vice President - Florida
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G. Executive Director Report
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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
April 24, 2014, 9:00 am - 12:15 pm PTB Board Room: "Partnering for Compliance" - Free Training Seminar provided by Florida Department of Environmental Protection
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K. Date of Next Meeting
Tuesday, May 20, 2014, 9:30 am |
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L. Adjournment
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