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November 18, 2013 at 10:00 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge

Public Comment
Attachments:
B. Minutes and Financial Statement

B.1. Approval of Minutes of October 15, 2013 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for One Month Ending October 31, 2013
Attachments:
C. Consent Agenda
C.1. Approval of the Amendment to Lease Agreement with The Florida Aquarium, Inc.
Attachments:
C.2. Approval of the Variance Request for Standard Work Permit Application 13-006; Replacement of MacDill Air Force Base Marina Floating Dock Complex and Two Accessory Docks, Located in Gadsden Point, Tampa, Florida
Attachments:
C.3. Approval of the Revised Standard Work Permit Applications 11-015R and 12-010R: McKay Bay Dredge Hole Restoration and REK Pier Tampa Port Authority Berths 226/227, McKay Bay and Port of Tampa, Florida
Attachments:
C.4. Approval of the Amendment of Cemex Lease and Land Exchange with CSX Transportation, Inc. and the Atlantic Land and Improvement Company
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Contract Renewal for General Environmental Engineering Consulting Services Contract No. 12-03512
Attachments:
D.2. Approval of Joint Participation Agreement with the Florida Department of Transportation - Intermodal Program Funds
Attachments:
D.3. Approval of Joint Participation Agreement with the Florida Department of Transportation - FSTED Funds
Attachments:
D.4. Approval of Joint Participation Agreement with the Florida Department of Transportation - Seaports Bond Program Funds


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 - $100,000
Attachments:
F. Executive Director Report
Attachments:
G. Presentations

Master Plan for TPA Lands within the Channel District
H. New Business/Commissioners’ Comments

Port President / CEO Annual Performance Evaluation
      
I. Future Proposed Projects
Attachments:
J. Calendar of Events

    - State of the Port, January 8, 2014

    - Shifting International Trade Routes Conference, January 23-24, 2014
Attachments:
K. Date of Next Meeting

Tuesday, December 17, 2013, 9:30 am
L. Adjournment
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