February 18, 2020 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 21, 2020 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, 2020
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C. Consent Agenda
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C.1. Approval of Equipment Storage Agreement with NexLube Operating LLC
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C.2. Approval of Amendment to License Agreement to Yacht Starship Dining Cruises, L.L.C.
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D. Regular Agenda
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D.1. Approval of Office Space Lease Agreement with the University of South Florida Small Business Development Center
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D.2. Approval of the Award of Port Redwing Railroad Extension, Contract No. 20-01319, ITB No. B-003-20
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D.3. Approval of Berth 214 Uplands Improvements - Phase II, Contract No. 20-01519, ITB No. B-004-20
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D.4. Approval of Breakbulk Forest Products Volume Incentive Agreement
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D.5. Approval of Contract Award for Outside Counsel for Employment / Labor Law Services
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D.6. Approval of Contract Award for Outside Counsel for Construction Law Services
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D.7. Approval of Management Agreement with Foreign Trade Zone No. 79 Board, Inc.
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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
Moffitt Cancer Center: Your Partner in the Community |
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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 18, 2020: Propeller Club Port of Tampa's Annual Maritime Industry Night Celebration and Awards Banquet, Bryan Glazer Jewish Community Center, Reception 5:30 - 7:00 pm, Dinner and Program 7:00 - 8:30 pm
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K. Date of Next Meeting
Tuesday, March 24, 2020, 9:30 am (4th Tuesday) |
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L. Adjournment
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