January 21, 2020 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Presentation to Captain Allen Thompson, Tampa Bay Pilots Association Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of December 17, 2019 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2019
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C. Consent Agenda
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C.1. Approval of City of Tampa Utility Easement and Ownership Transfer Agreement for Water Line at Hookers Point Container Terminal and Emergency Access Roadway
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C.2. Approval of Site Improvements Permit and Easement for MCI Metro Access Transmission Services Corp.
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C.3. Approval of Site Improvements Permit and Utility Easement for Frontier Florida LLC at Channelside Drive
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C.4. Approval of Easement Agreement with Logistec Gulf Coast, LLC for Access Behind Berth 302 at Port Redwing
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D. Regular Agenda
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D.1. Approval of Amendment to License Agreement with Yacht Starship Dining Cruises, L.L.C.
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D.2. Approval of the Contract Award for Outside Counsel for Environmental 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
Federal Legislative Update Reflections on the 40th Anniversary of the Blackthorn Tragedy, Bill Merlin, RADM, U.S. Coast Guard (ret.) |
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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
January 28, 2020, Blackthorn Annual Remembrance Service, 40th anniversary of the collision and sinking of the CGC BLACKTHORN, 11:00 am at BLACKTHORN Memorial Park on I-275 just north of the Sunshine Skyway Bridge January 29-30, 2020, AAPA Shifting Trades Conference, Tampa Marriott Water Street February 5-7, 2020, 31st Annual Tampa Steel Conference, Tampa Marriott Water Street (register at www.tampasteelconference.com)
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K. Date of Next Meeting
Tuesday, February 18, 2020, 9:30 am |
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L. Adjournment
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