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January 21, 2014 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Commendation for Wesley and Judy Dunn

Commendation for Tampa Bay Pilots Association

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of December 17, 2013 Board Meeting
B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2013
Attachments:
C. Consent Agenda
C.1. Approval of Additional Funds for Pendola Point Reclaimed Water and Force Main Service, Contract No. 13-04710
D. Regular Agenda
Attachments:
D.1. Approval of the Award of Design/Build TPA HVAC Improvements Agreement No. 14-00214
D.2. Approval of the Award of General Engineering Consultant Services (RFQ Q-003-14), Agreement No. 14-00314
D.3. Approval of the Renewal of Security System Maintenance and Repair Contract with GSA Security, Inc.
D.4. Approval of the Audit Results and Financial Statements for Fiscal Year Ending September 30, 2013
Attachments:
D.5. Approval of the Amendment to Contract with Hillsborough County Sheriff's Office (HCSO) to Provide Law Enforcement Services to the Tampa Port Authority
Attachments:
D.6. Approval of Amendment of Ammonia Terminal Lease Agreement with CF Industries, Inc. and Consent to Assignment of the Lease to Tampa Port Services, LLC
D.7. Approval of Amendment of Phosphate Terminal Lease Agreement with CF Industries, Inc. and Consent to Assignment of the Lease to Mosaic Crop Nutrition, LLC

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

Legislative Update - Lois Moore, Alcalde & Fay
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

 - State of the Port, January 22, 2014, Cruise Terminal 2, 11:00 am - 1:00 pm

 - Shifting International Trade Routes Conference, Grand Hyatt Tampa Bay, January 23-24, 2014

 - Safety and Risk Management 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, February 18, 2014, 9:30 am
L. Adjournment
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