February 19, 2019 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Resolution for Mark E. Kaplan Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of January 15, 2019 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 Four Months Ending January 31, 2019
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit - Buckeye Terminals, LLC (Buckeye) and Grant of Water Main Easements to the City of Tampa Water Department and Buckeye Along McCloskey Blvd.
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C.2. Approval of Lease Amendment with Pasco Terminals, Inc.
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C.3. Approval of Consent to Assignment of Submerged Lands Lease from BBC Rocky Point, LLC to NR Rocky Point Property Owner, LLC, Amendment to Submerged Lands Lease, and Estoppel Certificate
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D. Regular Agenda
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D.1. Approval of Port Tampa Bay Security System Maintenance and Repair Agreement
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D.2. Approval of Site Improvements Permit - Sparkman Wharf Facility Improvements at Channelside Drive
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D.3. Approval of Additional Funding for Project Close-Out of Berth 219 Refrigerated Warehouse
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D.4. Approval of Financial Deferment with 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
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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, March 19, 2019, 9:30 am |
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L. Adjournment
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