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October 21, 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 September 16, 2014 Board Meeting, Minutes of August 28, 2014 FY 2015 Budget Workshop, Minutes of September 12, 2014 Tentative Millage Rate and FY 2015 Budget Public Hearing, and Minutes of September 22, 2014 Final Millage Rate and FY 2015 Budget Public Hearing 
B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2014
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit 57811 Submerged Lands Rule Variance for Private Residential Dock Proposal in Apollo Beach, FL
Attachments:
C.2. Approval of the Renewal of the Vessel Reservations, Billing, Statistics, and Reporting System Agreement with Harbour Mastery, Inc.
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Extension and Funding of General Planning Services Consultant Contract No. Q-004-12
Attachments:
D.2. Approval of the Agreement with Hillsborough County for County Incentive Grant Program for Roadway Improvements
Attachments:
D.3. Approval of the Amendment to the Container Terminal Operator Agreement with Ports America Florida, Inc.
Attachments:
D.4. Approval of the Resolution Authorizing a State Infrastructure Bank (SIB) Loan for the Purpose of Acquiring and Constructing One (1) Post Panamax Gantry Crane
Attachments:
D.5. Approval of Container Gantry Cranes Contract No. 14-01714 with Shanghai Zhenhua Heavy Industries Co., Ltd (ZPMC)
Attachments:
D.6. Approval of Work Order with Moffatt and Nichol Engineers for Crane Consultant Engineering Services to be Performed by Paul Bridges Associates During Design, Fabrication and Commissioning of the ZPMC Container Gantry Cranes for PTB


Attachments:
D.7. Approval of the Award of Unit Price Marine Repair & Improvements, Contract No. 15-03314
Attachments:
D.8. Approval of Interlocal Agreement Between Port Tampa Bay and Hillsborough County Public Transportation Commission
Attachments:
D.9. Approval of Agreement with Norwegian Cruise Line
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

TECO Tampa Historic Streetcar
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, November 18, 2014, 9:30 am
L. Adjournment
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