February 21, 2017 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 January 17, 2017 Board Meeting
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B.2. Presentation of the Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2017
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C. Consent Agenda
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C.1. Approval of Submerged Lands Rule Variance: Distance of Replacement Seawall Installation from the Existing Bulkhead for Sulphur Slip of Mosaic Fertilizer, LLC; Port Tampa Bay Application #16-027
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C.2. Approval of Submerged Lands Lease Amendment with Shell Point Marina, LLC
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C.3. Approval of Utility Easements and Dedicated Right-of-Way for the Kracker Avenue Widening
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C.4. Approval of Easement Agreement with KEMD Holdings, LLC
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C.5. Approval of Office Space Lease Agreement with the Executive Office of the Governor, State of Florida
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C.6. Approval of Amendment of Terminal Use Agreement with APS East Coast, Inc.
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D. Regular Agenda
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D.1. Approval of Office Lease Agreement with HCP & Associates, Inc.
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D.2. Approval of the Extension of Security System Maintenance and Repair Agreement with GSA Security, Inc.
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D.3. Approval of Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
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D.4. Approval of the Award of Cruise Terminal No. 3 Roof Replacement, Contract No. 17-02916
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D.5. Approval of the Final Ranking for Geographic Information Systems (GIS) Utility Data Location and Collection, RFQ No. Q-003-17, Contract No. 17-02716
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D.6. Approval of the Amended Work Authorization to Parsons-Brinckerhoff for Additional Engineering Services for Berth 219 Expansion
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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
Hillsborough + Polk Freight Logistics Zone |
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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
February 22, 2017 - Propeller Club Maritime Industry Night, The Florida Aquarium, Reception, 5:30 pm; Dinner/Program, 6:45 pm March 14, 2017 - Propeller Club Shrimperoo, Port Tampa Bay Cruise Terminal 2
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K. Date of Next Meeting
Tuesday, March 21, 2017, 9:30 am |
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L. Adjournment
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