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December 17, 2013 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 November 18, 2013 Board Meeting
B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2013
Attachments:
C. Consent Agenda
D. Regular Agenda
Attachments:
D.1. Approval of the Standard Work Permit Application 10-016; Re-Configuration of an Existing Marina and Associated Submerged Lands Rule Variance in Hillsborough Bay at the Tampa Yacht and Country Club, Tampa, Florida
Attachments:
D.2. Approval of the Renewal of Security Contract with AlliedBarton Security Services
Attachments:
D.3. Approval of Proposed Changes to Port of Tampa Tariff No. 13
Attachments:
D.4. Approval of the Award of Port Siren Warning System Improvements, Contract No. 14-03313, ITB No. B-003-14
Attachments:
D.5. Approval of the Award of TPA Security Operations Center Improvements, Contract No. 14-03113, ITB No. B-010-14
D.6. Approval of the Final Ranking of Firms for Design/Build TPA HVAC Improvements Contract No. 14-00214
Attachments:
D.7. Approval of the Lease Amendment with Titan Metal Service, Inc.
Attachments:
D.8. Approval of Lease Agreement with Tampa Tank
Attachments:
D.9. Approval of Terminal Use Agreement with APS East Coast, Inc.
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

Tampa Bay Pilots Association
H. New Business/Commissioners’ Comments
      
I. Future Proposed Projects
Attachments:
J. Calendar of Events

    - I-4/Selmon Expressway Connector Ribbon Cutting and "Run the Connector" 5K, December 28, 2013

    - State of the Port, January 22, 2014, Cruise Terminal 2


    - Shifting International Trade Routes Conference, January 23-24, 2014

    - Safety Summit, February 5, 2014, Marriott Waterside Hotel

    - 25th Annual Tampa Steel Conference, February 6-7, 2014, Marriott Waterside Hotel
Attachments:
K. Date of Next Meeting

Tuesday, January 21, 2014, 9:30 am
L. Adjournment
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