January 19, 2016 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 December 15, 2015 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2015
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C. Consent Agenda
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C.1. Approval of Amendment to Lease Agreement Between Tampa Port Authority and Tampa Bay International Terminals, Inc.
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C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.3. Approval of Amendment to Contract with the Hillsborough County Sheriff's Office (HCSO) to Provide Law Enforcement Services to Port Tampa Bay
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C.4. Approval of License Agreement with Tampa Ship, LLC
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C.5. Approval of the Renewal of Annual Maintenance and License Agreement for Microsoft Dynamics GP Financial Software
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc. - WITHDRAWN
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D.2. Approval of Extension of Uniformed Security Guard Services Contract with AlliedBarton Security Services, 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
Federal Legislative Update |
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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
January 20, 2016: State of the Port Address, Cruise Terminal 2, 11:30 am to 1:30 pm January 21-22, 2016: Shifting International Trade Routes Conference, La Méridien Tampa January 28, 2016: Blackthorn Memorial Ceremony, 11:00 am January 28, 2016: Propeller Club "Salute to U.S. Coast Guard" Event, Holiday Inn Tampa Westshore, 5:30 pm January 29, 2016: Tampa Bay Harbor Safety and Security Committee Meeting, 9:00 am February 17-18, 2016: 27th Annual Tampa Steel Conference, Port Tampa Bay Cruise Terminal 2 February 19, 2016: 3rd Annual Safety and Risk Mitigation Summit, Port Tampa Bay Cruise Terminal 2
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K. Date of Next Meeting
Tuesday, February 16, 2016, 9:30 am |
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L. Adjournment
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