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January 20, 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 December 16, 2014 Board Meeting
B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2014
Attachments:
C. Consent Agenda
C.1. Approval of Standard Work Permit Application 14-012: Maintenance Dredging of Big Bend Channels Leading to Tampa Electric Company's Big Bend Facility in Apollo Beach, Florida
Attachments:
C.2. Approval of Grant of Utility Easement to Tampa Electric Company for Yara North America, Inc. Electric Service Line
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc.
D.2. Approval of the Award of Unit Price Environmental Remediation Services, ITB No. B-002-15
Attachments:
D.3. Approval of Management Agreement with Foreign Trade Zone No. 79 Board, Inc.
Attachments:
D.4. Approval of the Proposed Changes to Port of Tampa Tariff No. 13
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
I. Future Proposed Projects
Attachments:
J. Calendar of Events

Annual State of the Port Luncheon, January 27, 2015, 11:30 am - 1:30 pm - Port Tampa Bay Cruise Terminal 2

Coast Guard Cutter Blackthorn Memorial, January 28, 2015, 10:45 am, North Skyway Fishing Pier

Propeller Club Port of Tampa Salute to the U.S. Coast Guard, January 28, 2015, 5:30 pm, Holiday Inn Tampa Westshore

Tampa Bay Harbor Safety and Security Meeting, January 29, 2015, Port Tampa Bay Board Room

AAPA "Shifting International Trade Routes" Conference, January 29-30, 2015, Grand Hyatt Tampa Bay

26th Annual Tampa Steel Conference, February 11-12, 2015, Port Tampa Bay Cruise Terminal 3

2nd Annual Safety and Risk Mitigation Summit, February 13, 2015, Port Tampa Bay Cruise Terminal 3
Attachments:
K. Date of Next Meeting

Tuesday, February 17, 2015, 9:30 am
L. Adjournment
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