Download

View Options:

Show Everything
Hide Everything

May 19, 2015 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Special Presentation to Retiring Tampa Bay Pilot, Captain Mike Buffington

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of April 28, 2015 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2015
Attachments:
C. Consent Agenda
C.1. Approval of Standard Work Permit #10-016 (Revision #2); Application 10-016R (Revision #2); Modify Replacement of an Existing Marina Dock Complex, Breakwater Structural Support and Associated Submerged Lands Rule Variance in Hillsborough Bay at the Tampa Yacht and Country Club, Tampa, Florida
Attachments:
C.2. Approval of the Amended and Restated Interlocal Agreement Between Port Tampa Bay and Tampa Bay Estuary Program
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Yara North America, Inc.
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

FDOT - "Florida Transportation Plan and Strategic Intermodal Systems Policy Plan Overview"
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

May 19, 2015, 5:30 pm- The International Propeller Club, Port of Tampa: Celebration of National Maritime Day, Florida Aquarium Explore-a-Shore Pavilion
Attachments:
K. Date of Next Meeting

Tuesday, June 16, 2015, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay