January 20, 2015 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of December 16, 2014 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2014
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C. Consent Agenda
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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
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C.2. Approval of Grant of Utility Easement to Tampa Electric Company for Yara North America, Inc. Electric Service Line
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc.
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D.2. Approval of the Award of Unit Price Environmental Remediation Services, ITB No. B-002-15
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D.3. Approval of Management Agreement with Foreign Trade Zone No. 79 Board, Inc.
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D.4. Approval of the Proposed Changes to Port of Tampa Tariff No. 13
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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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
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K. Date of Next Meeting
Tuesday, February 17, 2015, 9:30 am |
L. Adjournment
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