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October 15, 2013 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge

Swearing In of New Commissioner - John B. Grandoff III 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of:
 
Minutes of September 17, 2013 Board Meeting

Minutes of August 20, 2013 Fiscal Year 2014 Budget Workshop

Minutes of September 9, 2013 Tentative Millage Rate and Budget for Fiscal Year 2013-2014 Public Hearing

Minutes of September 18, 2013 Final Millage Rate and Budget for Fiscal Year 2013-2014 Public Hearing
B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2013
Attachments:
C. Consent Agenda
C.1. Approval of the Resolution Endorsing the Hillsborough Metropolitan Planning Organization 2013 Membership Apportionment Plan
Attachments:
C.2. Approval of the Standard Work Permit Application 13-006; Replacement of MacDill Air Force Base Marina Floating Dock Complex and Two Accessory Docks
Attachments:
C.3. Approval of Lease Agreement with Verizon Wireless Personal Communications, LP
C.4. Approval of Lease Amendment Agreement with Martin Marietta Materials, Inc.
C.5. Approval of Easement Agreement with Buckeye Terminals, LLC
Attachments:
C.6. Approval of License Agreement with Carter's Contracting Services, Inc.
Attachments:
C.7. Approval of Petroleum Facilities License Agreement Option to Expand to Berth 220
C.8. Approval of the Extension of General Planning Services Consultant Contract No. Q-004-12
D. Regular Agenda
Attachments:
D.1. Approval of the Contract Award for Janitorial Services at Tampa Port Authority Properties
Attachments:
D.2. Approval of the Award of Unit Price Repair and Improvements Contract No. 14-00114
Attachments:
D.3. Approval of Lease Amendment with Central Florida Pipeline, LLC
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 Permits
Attachments:
E.5. Report of New Contracts
Attachments:
F. Executive Director Report

Small Business Enterprise Policy Update Discussion
Attachments:
G. Presentations

Tampa Tank - David Hale, President of Tampa Tank/Florida Structural Steel
H. New Business/Commissioners’ Comments   
        
I. Future Proposed Projects
Attachments:
J. Calendar of Events

October 26, 2013, 6:00 pm - Tampa Port Ministries 2013 Anchor Ball - Embassy Suites Tampa - Downtown Convention Center 6:00 pm

November 4, 2013, 8:00 am - 2:30 pm - "Building Florida's Future" Summit - TPA Cruise Terminal 3, 815 Channelside Drive
Attachments:
K. Date of Next Meeting

**MONDAY** November 18 2013, 10:00 am
L. Adjournment
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