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July 15, 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 June 17, 2014 Board Meeting and Minutes of June 30, 2014 Special Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2014
Attachments:
C. Consent Agenda
C.1. Approval of Easement to Bright House Networks, LLC for Service to Titan Metal Service, Inc.
Attachments:
C.2. Approval of Amendment to License Agreement with Great Lakes Dredge & Dock Company
Attachments:
C.3. Approval of Consent to Assignment of Submerged Land Lease from TB Homes, LLC to Key West Landings Dock Association, Inc.
C.4. Approval of Standard Work Permit Application No. 13-012, Beach Renourishment with Shoreline Stabilization of a County Park and Associated Submerged Lands Easement in Tampa Bay at the Apollo Beach Nature Park, Apollo Beach, Florida
Attachments:
C.5. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.6. Approval of Site Improvements Permit - Kinder-Morgan-Central Florida Pipeline LLC Proposed Butane  Injection System
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Extension of Bond Counsel Contract
Attachments:
D.2. Approval of the Contract Renewal with Interisk Corporation - Provider of Insurance Consultant Services
Attachments:
D.3. Approval of the Tentative Millage Rate for Fiscal Year (FY) 2015
Attachments:
D.4. Approval of Lease Agreement with Tampa Port Ministries
D.5. Approval of the Purchase of New Vehicles
Attachments:
D.6. Approval of the Purchase of Mobile Command Unit
Attachments:
D.7. Approval of Port Tampa Bay Radar Surveillance System Installation
D.8. Approval of the Renewal of Security Services Contract with Martinez and Company, Inc.
Attachments:
D.9. Approval Port Tampa Bay Maritime Domain Awareness and Anomaly Detection System Amendment to Contract
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

Federal Legislative Update

Ports America Update
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, August 19, 2014, 9:30 am
L. Adjournment
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