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June 16, 2015 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Resolution for Richard D. Garrity, PhD

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of May 19, 2015 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2015
Attachments:
C. Consent Agenda
C.1. Approval of the Removal of Unserviceable and Surplus Equipment from Port Tampa Bay's Asset Records
Attachments:
C.2. Approval of Lease Agreement with Michael and Karen Soros for Certain Uplands Located in Apollo Beach, Florida
Attachments:
C.3. Approval of United Stevedoring of America, Inc., d/b/a Hallmark Stevedoring Company, Stevedore License Application
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Kloeckner Metals Corporation
D.2. Approval of Lease Agreement with Carolco Industrial Services, Inc.
Attachments:
D.3. Approval of Contract with Bayshore Solutions for Additional Website Enhancements
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

Update from Port Tampa Bay Vice President of Real Estate, Lane Ramsfield
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Annual Election of Officers
L. Date of Next Meeting

Tuesday, July 21, 2015, 11:00 am
M. Adjournment
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