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April 16, 2013 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge
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B. Public Comment
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C. Approval of Minutes of March 19, 2013 Board Meeting
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D. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2013
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E. Consent Agenda
E.1. Approval of EcoVenture New Port Marina, LLC – Consent to Assignment of Submerged Lands Lease
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E.2. Approval of the Invoice for Civil Service Board Services
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F. Regular Agenda
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F.1. Approval of United States Army Corps of Engineers (USACE) Cost Share Reimbursement and Application of Funds for the Tampa Harbor Big Bend Channel
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F.2. Approval of United States Army Corps of Engineers (USACE) Project Partnership Agreement for the Expansion of Disposal Island 3D
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F.3. Approval of Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services
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F.4. Approval of Property, Liability, and Flood Insurance Coverage
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G. Receipt of Reports
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G.1. Report of Legal Fees by Project
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G.2. Report of Aged Account Receivables
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G.3. Report of Contract Status
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G.4. Report of Minor Work Permits
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H. Executive Director Report
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I. Presentations
I.1. Legislative Update
I.1.a. State – John Thorington
I.1.b. Federal – Alcalde & Fay Quarterly Report – Lois Moore
I.2. NexLube Tampa LLC – Monte Bell, President
J. New Business/Commissioners’ Comments
               Proposed Spending Policy
K. Future Proposed Projects
Attachments:
L. Calendar of Events
Attachments:
L.1. Maritime Security 2013 East Conference
April 15 – 17, 2013, St. Petersburg, FL
L.2. 27th Annual Governor’s Hurricane Conference – May 5-10, 2013
Greater Fort Lauderdale Broward County Convention Center
M. Date of Next Meeting
Tuesday, May 21, 2013, 9:30 am
N. Adjournment
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