February 18, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of January 21, 2014 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report and Presentation and Approval of Financial Statement for Four Months Ending January 31, 2014
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C. Consent Agenda
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C.1. Approval of the Extension of Environmental Remediation Services Contract No. 11-03811 with Seavy & Associates
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C.2. Approval of Submerged Lands Easement to Bright House Networks, LLC for an Aerial Electrical Line Crossing of Cypress Creek
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C.3. Approval of Lease Amendment with Kloeckner Metals Corporation
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D. Regular Agenda
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D.1. Approval of Port Tampa Bay Maritime Domain Awareness and Anomaly Detection System
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D.2. Approval of Contract Extension and Work Orders Authorizing Engineering Services for Hookers Point Development
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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 Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Petroleum Industry - David Mica, Executive Director, Florida Petroleum Council |
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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
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
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K. Date of Next Meeting
Tuesday, March 18, 2014, 9:30 am |
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L. Adjournment
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