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February 18, 2014 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of January 21, 2014 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report and Presentation and Approval of Financial Statement for Four Months Ending January 31, 2014
Attachments:
C. Consent Agenda
C.1. Approval of the Extension of Environmental Remediation Services Contract No. 11-03811 with Seavy & Associates
Attachments:
C.2. Approval of Submerged Lands Easement to Bright House Networks, LLC for an Aerial Electrical Line Crossing of Cypress Creek
C.3. Approval of Lease Amendment with Kloeckner Metals Corporation
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Port Tampa Bay Maritime Domain Awareness and Anomaly Detection System
D.2. Approval of Contract Extension and Work Orders Authorizing Engineering Services for Hookers Point Development
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 Work Permits
Attachments:
E.5. Report of Expenditures Between $50,000 and $100,000
Attachments:
F. Executive Director Report
Attachments:
G. Presentations

Petroleum Industry - David Mica, Executive Director, Florida Petroleum Council


H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

February 18, 2014 - Workshop - Port Vision 2030 Strategic & Master Plan - PTB Board Room(immediately following Board Meeting)

March 5-7, 2014 - International Wood Products Association's 58th Annual World of Wood Convention - Renaissance Vinoy, St. Petersburg, FL

Attachments:
K. Date of Next Meeting

Tuesday, March 18, 2014, 9:30 am
L. Adjournment
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