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June 17, 2014 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Recognition of Ronald van Rikxoort and Anne Madden for Art Donation

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of May 20, 2014 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2014
Attachments:
C. Consent Agenda
C.1. Approval of the Amendment to Insurance Consultant Service Agreement to Authorize Increase in Consultant Fees
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Port-Wide Master Planning Services Under General Planning Services Consultant Contract
Attachments:
D.2. Approval of Software and Hardware Upgrade to the Parking Access Revenue Control System
Attachments:
D.3. Approval of the Renewal of Parking Facilities Operations Agreement with USA Parking Systems, Inc.
Attachments:
D.4. Approval of the Amendment to Lease Agreements with Cemex Construction Materials Florida, LLC
Attachments:
D.5. Approval of Design/Build Eastport Development Agreement No. 14-00514
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

State Legislative Update
H. New Business/Commissioners' Comments

Confirmation of Settlement and Negotiation Authorization Related to the Lawsuits Concerning Channelside Bay Plaza

Election of Officers
I. Future Proposed Projects
Attachments:
J. Calendar of Events

Channelside Master Plan Open House, June 24, 2014 @ Tampa Bay History Center, 4:00 - 7:00 pm
Attachments:
K. Date of Next Meeting

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