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March 18, 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 February 18, 2014 Board Meeting and February 18, 2014 Vision 2030 Strategic and Master Plan Workshop
B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 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 Consent to Assignment of Lease from Robert and Silvie Hall to Ian and Lorna Daniel
C.3. Approval of Submerged Lands Lease with Wilson Franklin, LLC
Attachments:
C.4. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement for Approximately 1.20 Acres of Land Between the Hillsborough County Sheriff's Office and Port Tampa Bay
Attachments:
D.2. Approval of Technology Upgrades to the Security Operations Center
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

Mosaic Company: Update on Phosphate Industry, Rich Krakowski, Vice President, Supply Chain
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

March 19-20, 2014 - International Pineapple Organization's 2nd Annual Global Pineapple Conference - PTB Cruise Terminal 6
Attachments:
K. Date of Next Meeting

Tuesday, April 15, 2014, 9:30 am
L. Adjournment
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