October 15, 2013 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Swearing In of New Commissioner - John B. Grandoff III Public Comment
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B. Minutes and Financial Statement
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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
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B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2013
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C. Consent Agenda
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C.1. Approval of the Resolution Endorsing the Hillsborough Metropolitan Planning Organization 2013 Membership Apportionment Plan
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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
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C.3. Approval of Lease Agreement with Verizon Wireless Personal Communications, LP
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C.4. Approval of Lease Amendment Agreement with Martin Marietta Materials, Inc.
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C.5. Approval of Easement Agreement with Buckeye Terminals, LLC
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C.6. Approval of License Agreement with Carter's Contracting Services, Inc.
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C.7. Approval of Petroleum Facilities License Agreement Option to Expand to Berth 220
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C.8. Approval of the Extension of General Planning Services Consultant Contract No. Q-004-12
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D. Regular Agenda
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D.1. Approval of the Contract Award for Janitorial Services at Tampa Port Authority Properties
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D.2. Approval of the Award of Unit Price Repair and Improvements Contract No. 14-00114
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D.3. Approval of Lease Amendment with Central Florida Pipeline, LLC
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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 Permits
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E.5. Report of New Contracts
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F. Executive Director Report
Small Business Enterprise Policy Update Discussion
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G. Presentations
Tampa Tank - David Hale, President of Tampa Tank/Florida Structural Steel |
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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
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
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K. Date of Next Meeting
**MONDAY** November 18 2013, 10:00 am |
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L. Adjournment
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