Download

View Options:

Show Everything
Hide Everything

April 15, 2014 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Swearing-In of New Commissioner - Gregory Celestan

Resolution for Outgoing Commissioner - Lawrence Shipp, Jr.

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of March 18, 2014 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2014
Attachments:
C. Consent Agenda
C.1. Approval of the Lease Agreement with Jian Lu and Jinli Xie for Certain Uplands Located in Apollo Beach, Florida
Attachments:
C.2. Approval of Submerged Lands Lease with Wilson Franklin, LLC
C.3. Approval of Revised Standard Work Permit Application 10-016R: Modification of Maintenance Dredging for the Tampa Yacht and Country Club Marina, Tampa, Florida
Attachments:
C.4. Approval of License Agreement with Great Lakes Dredge & Dock Company
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Award of Customs Examination Station (Building 354) Roof Improvements, Contract No. 14-00914, ITB No. B-04-14
Attachments:
D.2. Approval of the Award of Contract for FY 2014 Roadway Improvements, PTB Project No. 14-00513, ITB No. B-006-14
D.3. Approval of Property, Liability, and Flood Insurance Coverage
D.4. Approval of Operating Agreement with Royal Caribbean Cruises Ltd.
Attachments:
D.5. Approval of Consent to Assignment of the Ground Lease Agreement Between Port Tampa Bay and OneSteel Recycling, Inc. to Trademark Metals Recycling, LLC




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 and $100,000
Attachments:
F. Presentations

CSX - Bob O'Malley, Resident Vice President - Florida
Attachments:
G. Executive Director Report
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

April 24, 2014, 9:00 am - 12:15 pm PTB Board Room: "Partnering for Compliance" - Free Training Seminar provided by Florida Department of Environmental Protection
Attachments:
K. Date of Next Meeting

Tuesday, May 20, 2014, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay