March 17, 2015 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 February 17, 2015 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2015
Executive Director's Report will be given immediately following the Financial Presentation.
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C. Consent Agenda
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C.1. Approval of Revised Standard Work Permit Application 06-037R (Revision #1): Apollo Beach Waterway Improvement Group, Inc. for Maintenance Dredging of Three Navigational Channels in Apollo Beach, Florida
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C.2. Approval of the Amendment to Lease Agreement with Gulf Coast Bulk Equipment, Inc.
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C.3. Approval of Office Space Lease Agreement with the Executive Office of the Governor, State of Florida
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D. Regular Agenda
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D.1. Approval of Expenditures and Reimbursements for Utility and Pipeline Relocation Costs and Grant of Easements for Hookers Point Development
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D.2. Approval of the Award of Contract for Pendola Point Tower - PTB Project No. 15-04114, ITB No. B-009-15, and Amendment of GSA Security, Inc. Contract
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D.3. Approval of Site Improvements Permit - Murphy USA Proposed Petroleum Tanks
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D.4. Approval of Port Redwing Underground Power Supply and TECO Utility Easement
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D.5. Approval of Eller-I.T.O. Stevedoring Company L.L.C. Stevedore License Application
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D.6. Approval of Eller-I.T.O. Stevedoring Company L.L.C. Franchise Steamship Agency License Application
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D.7. Approval of Joint Participation Agreement with the Florida Department of Transportation - Intermodal Program Funds
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D.8. Approval of Joint Participation Agreement with the Florida Department of Transportation - FSTED Funds
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D.9. Approval of Joint Participation Agreement with the Florida Department of Transportation - SIS Funds
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D.10. Approval of Amendment to Contract with the Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
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D.11. Approval of the Purchase of Storage Area Network (SAN) Units for Port Tampa Bay's Data Repository
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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 (given immediately following the Presentation of the Financial Statement)
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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
Propeller Club Shrimperoo - March 17, 2015, Port Tampa Bay Cruise Terminal 6, 5:30 pm - 7:00 pm, Social; 7:00 pm, Dinner
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K. Date of Next Meeting
**Tuesday, April 28, 2015, 9:30 am** |
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L. Adjournment
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