March 15, 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 February 16, 2016 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Five Months Ending February 29, 2016
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit - Murphy Oil USA, Inc. and Buckeye Partners - Butane Truck Unloading System
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C.2. Approval of Amendment to Lease Agreements with CEMEX Construction Materials Florida, LLC
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C.3. Approval of Ground Lease Agreement with TTI Holdings, Inc.
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C.4. Approval of Lease Agreement with Anova Food, LLC
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C.5. Approval of Term of Lease Agreement with Yara North America, Inc.
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C.6. Approval of the Amendment to the Amended and Restated License Agreement with Yacht Starship Dining Cruises L.L.C.
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C.7. Approval of Construction Agreement with FDOT on U.S. Hwy. 41 and Kracker Road Intersection Improvement
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc.
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D.2. Approval of Lease Amendment with Kloeckner Metals Corporation
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D.3. Approval of Private Rail Crossing, Design and Construction and Private Crossing and Sidetrack Agreements with CSX Transportation, Inc.
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D.4. Approval of Lease Amendment with Port Logistics Tampa Bay I, Inc.
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D.5. Approval of Consent to Assignment of Lease Agreement from NexLube Tampa, LLC to Puraglobe Florida, 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. Executive Director Report
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G. Presentations
Florida Department of Transportation (FDOT) Update - Paul Steinman, FDOT District Seven Secretary |
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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
March 15, 2016 - Propeller Club, Port Of Tampa: Shrimperoo, Port Tampa Bay Cruise Terminal 6, Gates open at 5:30 PM (Dinner Buffet Begins at 7:00 PM)
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K. Date of Next Meeting
Tuesday, April 19, 2016, 9:30 am |
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L. Adjournment
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