August 19, 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 July 15, 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 Ten Months Ending July 31, 2014
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C. Consent Agenda
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C.1. Approval of Office Space Lease Agreement with Jeffrey W. Brown, LLC, d/b/a Transportation Security Associates, LLC
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C.2. Approval of Office Space Lease Agreement with Multi-Family Construction, LLC
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C.3. Approval of Lease Amendment with HCP Associates, Inc.
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C.4. Approval of Contract Renewal with Public Financial Management (PFM) for Provider of Financial Advisory Services
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C.5. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
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C.6. Approval of Contract Renewal with Cherry Bekaert LLP - Provider of Financial Audit and Related Services
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C.7. Approval of Site Improvements Permit - Yara North America Proposed De-Ionized (DI) Water System and Diesel Exhaust Fluid (DEF) Dilution System
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C.8. Approval of Site Improvements Permit - TransMontaigne Operating Company LP Proposed Butane Injection System
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C.9. Approval of Contract Renewals with Advocacy Group and Ballard Partners for State Legislative Services
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C.10. Approval of Amendment No. 1 to the County Incentive Grant Program Agreement, RPN 433583 1 58, with FDOT and Hillsborough County
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C.11. Approval of Titan Florida, LLC Marine Terminal Operator License Application
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C.12. Approval of Titan Florida, LLC Stevedore License Application
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D. Regular Agenda
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D.1. Approval of Contract Extension for Navigational Improvements (Dredging) Services with Orion Dredge Services, LLC, Contract No. 11-02811
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D.2. Approval of the Amendment to Janitorial Services Agreement to Authorize Increase in Contractor Fees
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D.3. Approval to Authorize Container Gantry Cranes Contract Negotiations with Shanghai Zhenhua Heavy Industries Co., LTD (ZPMC)
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D.4. Approval of the Amendment to Video Production Services Contract with Shooting Stars Post, Inc.
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D.5. Approval of the Extension of Parking Access Revenue Control System Maintenance Contract with Scheidt & Bachman USA, Inc.
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D.6. Approval of Break-Bulk Operator Agreement with Ports America Florida, Inc.
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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
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I. Future Proposed Projects
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J. Calendar of Events
Thursday, August 28, 2014, 10:00 am - 12:00 noon - FY 2015 Budget Workshop Friday, September 12, 2014, 5:01 pm - FY 2015 Tentative Millage Rate and Budget Public Hearing Monday, September 22, 2014, 5:01 pm - FY 2015 Final Millage Rate and Budget Public Hearing
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K. Date of Next Meeting
Tuesday, September 16, 2014, 9:30 am |
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L. Adjournment
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