Download

View Options:

Show Everything
Hide Everything

April 28, 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 March 17, 2015 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2014
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit #58071 - Submerged Lands Rule Variance for Private Single-Family Residential Dock Proposal in Tampa, Florida
Attachments:
C.2. Approval of Gulf Coast Bulk Equipment, Inc. Stevedore License Application
Attachments:
C.3. Approval of Gulf Coast Bulk Equipment, Inc. Marine Terminal Operator License Application
Attachments:
C.4. Approval of Site Improvements Permit - Gulf Coast Bulk Equipment Inc. Leasehold Improvements
Attachments:
C.5. Approval of Lease Agreement with Anova Food, LLC
Attachments:
C.6. Approval of Lease Agreement with Orion Marine Construction, Inc.
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Maintenance Dredging and Railroad License Agreements with Tampa Electric Company
Attachments:
D.2. Approval of the Award of Navigational Improvements FY 2015 - 2017 (Dredging) Contract No. 15-00215, ITB-004-15
Attachments:
D.3. Approval of Amendment No. 7 to Container Facilities Improvements Agreement No. 09-00109-02 with Batson-Cook Company for Hookers Point Development Phase 2
D.4. Approval of Additional Funds for PTB Security Operations Center Improvements, Contract No. 14-03113
D.5. Approval of Master Junior Lien Resolution for the Purpose of Issuing Subordinate Debt
Attachments:
D.6. Approval of Resolution Authorizing an Amendment to a Previous State Infrastructure Bank Loan ("2014 SIB Loan") and Authorizing a 2015 SIB Loan for the Purpose of Constructing Warehouse Building
Attachments:
D.7. Approval of the Authorization to Bind of Property, Liability, and Flood Insurance Coverage for 2015-2016 Policy Year
Attachments:
D.8. Approval of Office Space Lease Agreement with Amec Foster Wheeler Environment & Infrastructure, Inc.
D.9. Approval of Lease Agreement with TTI Holdings, 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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

April 28, 2015, 2:00 - 4:00 pm - Tampa Seaport Ministries Ribbon Cutting and Open House
1309 Shoreline Drive, Tampa, Florida 33605

May 15, 2015 - PTB Golf Tournament Benefitting Tampa Seaport Ministries & Steinbrenner Memorial Maritime Scholarship, TPC Tampa Bay
Attachments:
K. Date of Next Meeting

Tuesday, May 19, 2015, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay