December 17, 2019 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Resolution Recognizing The Honorable Pat Kemp Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of November 19, 2019 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2019
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C. Consent Agenda
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C.1. Approval of Submerged Lands Easement Agreements to Zayo Group, LLC for Fiber Optic Cable Under Double Branch Creek, Rocky Creek and Dick Creek
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C.2. Approval of Employment of Off-Duty Deputy Sheriffs Indemnification Agreement
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C.3. Approval of Appointments to the Hillsborough Metropolitan Planning Organization
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C.4. Approval of Amendment of Ground Lease Agreement with Logistec Gulf Coast, LLC
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D. Regular Agenda
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D.1. Approval of Funding for Uniformed Security Guard Services Contract
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D.2. Approval of the Renewal of Geographic Information Systems Enterprise Managed Cloud Services on Agreement with Timmons Group
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D.3. Approval of the Contract Award for Outside Counsel for Real Estate / Land Use Legal Services
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E. Receipt of Reports
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E.1. Report of Legal Fees and Expense Report by Project
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E.2. Report of Monthly Aged 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
December 17, 2019 - Propeller Club Port of Tampa Annual Holiday Luncheon, Columbia Restaurant, 11:15 am-Registration; 12 noon-Luncheon and Speaker
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K. Date of Next Meeting
Tuesday, January 21, 2020, 9:30 am |
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L. Adjournment
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