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September 17, 2013 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge

Swearing In of New Commissioner - John B. Grandoff III
(postponed until October 15, 2013)

Public Comment
Attachments:
B. Minutes and Financial Statement

B.1. Approval of Minutes of August 20, 2013 Board Meeting
Attachments:
B.2. Approval of Minutes of September 10, 2013 Special Board Meeting
Attachments:
B.3. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2013
Attachments:
C. Consent Agenda
C.1. Approval of the Removal of Unserviceable and Surplus Property from Tampa Port Authority's Asset Records
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Ranking of Firms for Federal Legislative Services Consultant
D.2. Approval of the Contract Renewal with Direct Assignment Benefit Plans, Inc. - Provider of Employee Dental Plan (Dental Decisions)
Attachments:
D.3. Approval of the Award of TPA Facility Management - Equipment Storage Building, Contract No. 13-01013, ITB No. B-013-13
D.4. Approval of the Award of Warehouse Building No. 229 Improvements, Contract No. 13-00713, ITB No. B-010-13
Attachments:
D.5. Approval of the FY 2014 Funding for and Extension of Annual Unit Price Environmental Remediation and Marine and Upland Construction, Repair & Improvements Contracts
Attachments:
D.6. Approval of FY 2014 Funding for and Extension of Annual Janitorial and Landscape Services Contracts
Attachments:
D.7. Approval of the FY 2014 Funding for Annual Continuing Contracts for Engineering and Planning Services
D.8. Approval of the Award of Pendola Point Security Building, Contract No. 13-04212, ITB No. B-012-13
Attachments:
D.9. Approval of Worker's Compensation Insurance Coverage
Attachments:
D.10. Approval of the Amendment to Uniformed Security Guard Services Contract
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   
        
I. Future Proposed Projects
Attachments:
J. Calendar of Events

September 18, 2013, 5:01 pm - FY 2014 Final Millage Rate and Budget Public Hearing

October 26, 2013, 6:00 pm - Tampa Port Ministries 2013 Anchor Ball - Embassy Suites Tampa - Downtown Convention Center 6:00 pm
Attachments:
K. Date of Next Meeting

Tuesday, October 15, 2013, 9:30 am
L. Adjournment
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