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March 17, 2015 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 17, 2015 Board Meeting
B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2015

Executive Director's Report will be given immediately following the Financial Presentation.
Attachments:
C. Consent Agenda
C.1. Approval of Revised Standard Work Permit Application 06-037R (Revision #1): Apollo Beach Waterway Improvement Group, Inc. for Maintenance Dredging of Three Navigational Channels in Apollo Beach, Florida
Attachments:
C.2. Approval of the Amendment to Lease Agreement with Gulf Coast Bulk Equipment, Inc.
Attachments:
C.3. Approval of Office Space Lease Agreement with the Executive Office of the Governor, State of Florida
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Expenditures and Reimbursements for Utility and Pipeline Relocation Costs and Grant of Easements for Hookers Point Development
D.2. Approval of the Award of Contract for Pendola Point Tower - PTB Project No. 15-04114, ITB No. B-009-15, and Amendment of GSA Security, Inc. Contract
Attachments:
D.3. Approval of Site Improvements Permit - Murphy USA Proposed Petroleum Tanks
Attachments:
D.4. Approval of Port Redwing Underground Power Supply and TECO Utility Easement
Attachments:
D.5. Approval of Eller-I.T.O. Stevedoring Company L.L.C. Stevedore License Application
Attachments:
D.6. Approval of Eller-I.T.O. Stevedoring Company L.L.C. Franchise Steamship Agency License Application
Attachments:
D.7. Approval of Joint Participation Agreement with the Florida Department of Transportation - Intermodal Program Funds
Attachments:
D.8. Approval of Joint Participation Agreement with the Florida Department of Transportation - FSTED Funds
Attachments:
D.9. Approval of Joint Participation Agreement with the Florida Department of Transportation - SIS Funds
Attachments:
D.10. Approval of Amendment to Contract with the Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
Attachments:
D.11. Approval of the Purchase of Storage Area Network (SAN) Units for Port Tampa Bay's Data Repository
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 (given immediately following the Presentation of the Financial Statement)
Attachments:
G. Presentations
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

Propeller Club Shrimperoo - March 17, 2015,
Port Tampa Bay Cruise Terminal 6, 5:30 pm - 7:00 pm, Social; 7:00 pm, Dinner
Attachments:
K. Date of Next Meeting

**Tuesday, April 28, 2015, 9:30 am**
L. Adjournment
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