December 19, 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 November 14, 2017 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2017
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 64207 - Submerged Lands Rule Variance for Private Residential Dock at 6514 Surfside Boulevard, Apollo Beach, Florida
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C.2. Approval of Consent to Short Term License Agreement for CEMEX Construction Materials Florida, LLC Leased Site from Tampa Port Authority to Kiewit Infrastructure South Co.
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C.3. Approval Waiver of Charges for Tampa Ship, LLC for Berth 214
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C.4. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, LLC and Consent to Sublease to Shoreline Foundation, Inc.
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Gulf Marine Repair Corporation
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D.2. Approval of Lease Agreement with Gulf Sulphur Services, Ltd., LLLP
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D.3. Approval of Lease Agreement with Integral Energy, LLC
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D.4. Approval of the Amendment of Terminal Use Agreement with APS East Coast, Inc.
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D.5. Approval of the Purchase of Port Vehicles Across Multiple Departments
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D.6. Approval of Standard Work Permit Application #17-024 - Sea Wolf Holdings, LLC Multi-Slip Docking Facility and Submerged Lands Lease for Interbay Moorings at 6210 Ohio Avenue, Gibsonton, Florida
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D.7. Approval to Authorize the Cost Share Payment for TECO's Railroad Spur Upgrade Providing Rail Services to Port Redwing
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D.8. Approval of the Award of Unit Price Upland Contract No. 18-00218, ITB No. B-003-18 - 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
Nancy Turner - "History of the U.S. Coast Guard Cutter USS Tampa" - WITHDRAWN |
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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
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K. Date of Next Meeting
Tuesday, January 16, 2017, 9:30 am |
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L. Adjournment
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