November 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 October 18, 2016 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, 2016
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C. Consent Agenda
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C.1. Approval of the EPC Minor Work Permit No. 61363 - Submerged Lands Rule Variance For Private Residential Dock at 1123 Abbeys Way, Tampa, Florida
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C.2. Approval of Standard Work Permit Modification Application No. 15-008R (Revision 1) - Addition of a Temporary Floating Dock Structure at the Tampa Convention Center for the Championship Yacht Village for the 2017 College Football Playoff National Championship
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C.3. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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D. Regular Agenda
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D.1. Approval of Terminal Use Agreement with APS East Coast, Inc.
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D.2. Approval of Lease Amendment with Diversified Marine Tech, Inc.
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D.3. Approval of Lease Agreement with Screamin' Willy's, LLC
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D.4. Approval of Joint Participation Agreement with the Florida Department of Transportation - FSTED Funds
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D.5. Approval of the Final Ranking for Geographic Information Systems (GIS) Enterprise Managed Cloud Services, RFP No. P-010-16, Contract No. 17-02616
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D.6. Approval of Amendment No. 9 on Agreement No. 09-00109-02 with Batson-Cook Company for Berth 219 Refrigerated Warehouse - WITHDRAWN
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D.7. Approval of Lease Amendment with Port Logistics Tampa Bay I, Inc. - WITHDRAWN
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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 20, 2016, 9:30 am |
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L. Adjournment
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