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February 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 January 20, 2015 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2015
Attachments:
C. Consent Agenda
C.1. Approval of the Amendment to License Agreement with Great Lakes Dredge & Dock Company
C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Award of Contract for FY 2014 Roadway Improvements, PTB Project No. 15-00513, ITB No. B-006-14
D.2. Approval of the Agreement with CSX Transportation for Rail Crossing Improvements, 2015 CIGP
Attachments:
D.3. Approval of the Audit Results and Financial Statement for Fiscal Year Ending September 30, 2014
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

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