December 15, 2015 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. Invocation - Pledge
Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
|
|
B.1. Approval of Minutes of November 17, 2015 Board Meeting
Attachments:
()
|
|
B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2015
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Container Volume Incentive Agreement with Mediterranean Shipping Company
Attachments:
()
|
|
C.2. Approval of Extension of Parking Access Revenue Control System Maintenance Contract with Scheidt & Bachmann USA, Inc. on a Month-to-Month Basis
Attachments:
()
|
|
C.3. Approval of Spending Authority Adjustment for Uniformed Security Guard Services Contract
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of the Extension of Comprehensive Banking Services Contract with SunTrust Banks Inc.
Attachments:
()
|
|
D.2. Approval of Joint Participation Agreement with the Florida Department of Transportation - Intermodal Funds
Attachments:
()
|
|
D.3. Approval of Joint Participation Agreement with the Florida Department of Transportation - FSTED Funds
Attachments:
()
|
|
D.4. Approval of Joint Participation Agreement with the Florida Department of Transportation - SIS Funds
Attachments:
()
|
|
D.5. Approval to Request an Opinion from the Florida Attorney General that Port Tampa Bay is an Entity of the State
Attachments:
()
|
|
D.6. Approval to Purchase Gantry Crane Spare Parts from Nidec Avtron Automation Company
Attachments:
()
|
|
D.7. Approval of Port Tampa Bay Security System Maintenance and Repair Agreement
Attachments:
()
|
|
D.8. Approval of Uniformed Security Guard Services Contract
Attachments:
()
|
|
E. Receipt of Reports
Attachments:
()
|
|
E.1. Report of Legal Fees by Project
Attachments:
()
|
|
E.2. Report of Aged Account Receivables
Attachments:
()
|
|
E.3. Report of Contract Status
Attachments:
()
|
|
E.4. Report of Work Permits
Attachments:
()
|
|
E.5. Report of Expenditures Between $50,000 and $100,000
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
|
|
H. New Business/Commissioners' Comments
|
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
State of the Port Address: January 20, 2016, Cruise Terminal 2, 11:30 am - 1:30 pm Shifting International Trade Routes Conference: January 21 - 22, 2016, La Méridien Tampa
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, January 19, 2016, 9:30 am |
|
L. Adjournment
|
