September 17, 2013 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Swearing In of New Commissioner - John B. Grandoff III (postponed until October 15, 2013) Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of August 20, 2013 Board Meeting
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B.2. Approval of Minutes of September 10, 2013 Special Board Meeting
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B.3. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2013
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C. Consent Agenda
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C.1. Approval of the Removal of Unserviceable and Surplus Property from Tampa Port Authority's Asset Records
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D. Regular Agenda
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D.1. Approval of the Ranking of Firms for Federal Legislative Services Consultant
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D.2. Approval of the Contract Renewal with Direct Assignment Benefit Plans, Inc. - Provider of Employee Dental Plan (Dental Decisions)
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D.3. Approval of the Award of TPA Facility Management - Equipment Storage Building, Contract No. 13-01013, ITB No. B-013-13
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D.4. Approval of the Award of Warehouse Building No. 229 Improvements, Contract No. 13-00713, ITB No. B-010-13
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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
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D.6. Approval of FY 2014 Funding for and Extension of Annual Janitorial and Landscape Services Contracts
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D.7. Approval of the FY 2014 Funding for Annual Continuing Contracts for Engineering and Planning Services
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D.8. Approval of the Award of Pendola Point Security Building, Contract No. 13-04212, ITB No. B-012-13
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D.9. Approval of Worker's Compensation Insurance Coverage
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D.10. Approval of the Amendment to Uniformed Security Guard Services Contract
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Minor Work Permits
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F. Executive Director Report
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G. Presentations
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H. New Business/Commissioners’ Comments
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I. Future Proposed Projects
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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
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K. Date of Next Meeting
Tuesday, October 15, 2013, 9:30 am |
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L. Adjournment
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