Download

View Options:

Show Everything
Hide Everything

May 20, 2014 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 April 15, 2014 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2014
Attachments:
C. Consent Agenda
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
Attachments:
C.2. Approval of Utility Easement - FDOT's Intelligent Transportation Systems
D. Regular Agenda
Attachments:
D.1. Approval of Resolution Authorizing a Bank Loan for the Purpose of Refunding the Series 2005A Refunding Revenue Bonds
Attachments:
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
D.3. Approval of the Award of Port Redwing Security Fence,  ITB No. B-009-14, Contract No. 14-01914
Attachments:
D.4. Approval of Geotechnical, Engineering, Testing and Inspection Consultant Services RFQ No. Q-004-14, Agreement No. 14-00714
Attachments:
D.5. Approval of Amendment No. 2 to the Petroleum Facilities License Agreement at the REK Facility
Attachments:
D.6. Approval of the Enhanced Camera and Video Storage Upgrade for the Port Tampa Bay Closed Circuit Camera System





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. Executive Director Report
Attachments:
G. Presentations
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, June 17, 2014, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay