November 18, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of October 21, 2014 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for One Month Ending October 31, 2014
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C. Consent Agenda
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C.1. Approval of the Amendment to Office Space Lease Agreement with Multi-Family Construction, LLC
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C.2. Approval of Norton Lilly International, Inc. Franchise Steamship Agency License Application
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C.3. Approval of Standard Work Permit Application 14-002; Shoreline Stabilization with Construction of a Seawall for Tampa Port Services LLC, Tampa, FL
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C.4. Approval of Increase in Audit Fees for Cherry Bekaert, LLP - Provider of Financial Audit Related Services
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C.5. Approval of Consent to Sublease of Office Space within Channelside Bay Plaza to Franklin Street Financial Partners, LLC
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D. Regular Agenda
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D.1. Approval of the Termination of Office Space Lease Agreement with CH2MHill
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D.2. Approval of the Extension of Security Contract with AlliedBarton Security Services
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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
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H. New Business/Commissioners' Comments
Port President/CEO Annual Performance Evaluation |
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, December 16, 2014, 9:30 am |
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L. Adjournment
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