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November 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 October 21, 2014 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for One Month Ending October 31, 2014
Attachments:
C. Consent Agenda
C.1. Approval of the Amendment to Office Space Lease Agreement with Multi-Family Construction, LLC
Attachments:
C.2. Approval of Norton Lilly International, Inc. Franchise Steamship Agency License Application
C.3. Approval of Standard Work Permit Application 14-002; Shoreline Stabilization with Construction of a Seawall for Tampa Port Services LLC, Tampa, FL
Attachments:
C.4. Approval of Increase in Audit Fees for Cherry Bekaert, LLP - Provider of Financial Audit Related Services
Attachments:
C.5. Approval of Consent to Sublease of Office Space within Channelside Bay Plaza to Franklin Street Financial Partners, LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Termination of Office Space Lease Agreement with CH2MHill
D.2. Approval of the Extension of Security Contract with AlliedBarton Security Services






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

Port President/CEO Annual Performance Evaluation
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, December 16, 2014, 9:30 am
L. Adjournment
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