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June 18, 2013 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 May 21, 2013 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2013
Attachments:
C. Consent Agenda
C.1. Approval of Consent to Assignment of Submerged Lands Lease, EcoVenture New Port Marina, LLC
C.2. Approval of Cemex, Inc. - Stevedore License
Attachments:
C.3. Approval of the Purchase of Digital Signing System for Terminal Three

D. Regular Agenda
Attachments:
D.1. Approval of Ranking of Firms and Contract Award for Outside Counsel for Construction
D.2. Approval of the Contract Award for Outside Counsel for Employment Labor
Attachments:
D.3. Approval of Petroleum Facilities License Agreement at the REK Facility, and Purchase of Berth 223 Unloading System
D.4. Approval of Carnival Cruise Lines - Operating Agreement
Attachments:
D.5. Approval of Executive Search Services Fees For Boyden Global Executive Search
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 Minor Work Permits
Attachments:
F. Executive Director Report
Attachments:
G. Presentations

State Seaport FY 14 Funding - Ram Kancharla

H. New Business/Commissioners’ Comments   
        
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, July 16, 2013, 9:30 am
L. Adjournment
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