March 18, 2014 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 February 18, 2014 Board Meeting and February 18, 2014 Vision 2030 Strategic and Master Plan Workshop
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B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2014
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C. Consent Agenda
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C.1. Approval of the Lease Agreement with Jian Lu and Jinli Xie for Certain Uplands Located in Apollo Beach, Florida
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C.2. Approval of Consent to Assignment of Lease from Robert and Silvie Hall to Ian and Lorna Daniel
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C.3. Approval of Submerged Lands Lease with Wilson Franklin, LLC
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C.4. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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D. Regular Agenda
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D.1. Approval of Lease Agreement for Approximately 1.20 Acres of Land Between the Hillsborough County Sheriff's Office and Port Tampa Bay
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D.2. Approval of Technology Upgrades to the Security Operations Center
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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
Mosaic Company: Update on Phosphate Industry, Rich Krakowski, Vice President, Supply Chain |
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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
March 19-20, 2014 - International Pineapple Organization's 2nd Annual Global Pineapple Conference - PTB Cruise Terminal 6
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K. Date of Next Meeting
Tuesday, April 15, 2014, 9:30 am |
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L. Adjournment
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