December 17, 2013 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 November 18, 2013 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2013
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C. Consent Agenda
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D. Regular Agenda
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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
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D.2. Approval of the Renewal of Security Contract with AlliedBarton Security Services
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D.3. Approval of Proposed Changes to Port of Tampa Tariff No. 13
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D.4. Approval of the Award of Port Siren Warning System Improvements, Contract No. 14-03313, ITB No. B-003-14
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D.5. Approval of the Award of TPA Security Operations Center Improvements, Contract No. 14-03113, ITB No. B-010-14
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D.6. Approval of the Final Ranking of Firms for Design/Build TPA HVAC Improvements Contract No. 14-00214
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D.7. Approval of the Lease Amendment with Titan Metal Service, Inc.
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D.8. Approval of Lease Agreement with Tampa Tank
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D.9. Approval of Terminal Use Agreement with APS East Coast, Inc.
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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 - $100,000
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F. Executive Director Report
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G. Presentations
Tampa Bay Pilots Association |
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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
- 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
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K. Date of Next Meeting
Tuesday, January 21, 2014, 9:30 am |
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L. Adjournment
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