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August 20, 2013 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge

Honorable Dana Young, Florida State Representative, Chair of the Hillsborough County Legislative Delegation

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of July 16, 2013 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2013
Attachments:
C. Consent Agenda
C.1. Approval of Site Improvements Permit - Amalie Oil Company's Lube Oil Unloading Piping System from Berths 223 and 227N
C.2. Approval of Contract Renewal with Cherry Bekaert & Holland, LLP - Provider of Financial Audit and Related Services
C.3. Approval of Contract Renewal of Bond Counsel Contract
Attachments:
C.4. Approval of the Re-Allocation of Funds from Unit Price Environmental Remediation Contract to Environmental Engineering Consulting Services Contract
Attachments:
C.5. Approval of Contract Award for Outside Counsel for Admiralty / Maritime / Tariff Legal Services
C.6. Approval of Contract Award for Outside Counsel for Bankruptcy & Receivership Legal Services
C.7. Approval of Lease Agreement with Living Shoreline Solutions, Inc.
D. Regular Agenda
Attachments:
D.1. Approval of the FY2014 Funding for Annual Navigational Improvements (Dredging) Contract No. 11-02811
Attachments:
D.2. Approval of the Re-Allocation of Funds from Unit Price Marine (Contract No. 12-04611) to Unit Price Uplands (Contract No. 11-05510)
Attachments:
D.3. Approval of the Contract Award for Elevator/Escalator Maintenance and Repair Services
Attachments:
D.4. Approval of the Ranking of Firms and Contract Award for State Legislative Services Consultant
Attachments:
D.5. Approval of Lease Agreement with Cargill
Attachments:
D.6. Approval of Lease Termination with Andino Cements USA, LLC
Attachments:
D.7. Approval of the Selection of Financial Advisory Services Firm
Attachments:
D.8. Approval of the Purchase of Site Pollution Liability Insurance for the Petroleum Terminal Facility
D.9. Approval of the Agreement with Hillsborough County for County Incentive Grant Program
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
H. New Business/Commissioners’ Comments   

Election of Vice Chair
I. Future Proposed Projects
Attachments:
J. Calendar of Events

August 20, 2013, Immediately Following Board Meeting - FY 2014 Budget Workshop

September 9, 2013, 5:01 pm - FY 2014 Tentative Millage Rate and Budget Public Hearing 

September 18, 2013 5:01 pm - FY 2014 Final Millage Rate and Budget Public Hearing
Attachments:
K. Date of Next Meeting

Tuesday, September 17, 2013, 9:30 am
L. Adjournment
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