May 20, 2014 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 April 15, 2014 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2014
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C. Consent Agenda
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C.1. Approval of Minor Work Permit 14-001 Submerged Lands Rule Utility Variance for City of Tampa Subaqueous Water Main Pipeline Under Hillsborough River in Tampa, Florida
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C.2. Approval of Utility Easement - FDOT's Intelligent Transportation Systems
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D. Regular Agenda
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D.1. Approval of Resolution Authorizing a Bank Loan for the Purpose of Refunding the Series 2005A Refunding Revenue Bonds
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D.2. Approval of Amendment No. 6 on Container Facilities Improvements Agreement No. 09-00109-02 with Batson-Cook Company for Hooker's Point Development Sitework
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D.3. Approval of the Award of Port Redwing Security Fence, ITB No. B-009-14, Contract No. 14-01914
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D.4. Approval of Geotechnical, Engineering, Testing and Inspection Consultant Services RFQ No. Q-004-14, Agreement No. 14-00714
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D.5. Approval of Amendment No. 2 to the Petroleum Facilities License Agreement at the REK Facility
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D.6. Approval of the Enhanced Camera and Video Storage Upgrade for the Port Tampa Bay Closed Circuit Camera System
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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 and $100,000
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F. Executive Director Report
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G. Presentations
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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
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K. Date of Next Meeting
Tuesday, June 17, 2014, 9:30 am |
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L. Adjournment
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