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November 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 October 20, 2015 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for One Month Ending October 31, 2015
Attachments:
C. Consent Agenda
C.1. Approval of  Site Improvements Permit - Tampa Tank, Inc. - Fabrication of Steel-Framed Building at Port Redwing Lease Site
Attachments:
C.2. Approval of EPC Minor Work Permit 58846-Submerged Lands Rule Variance for Private Residential Dock Proposal at 818 Symphony Isles Blvd., Apollo Beach, Florida
Attachments:
C.3. Approval of EPC Minor Work Permit No. 59293-Submerged Lands Rule Variance for a Single-Family Residential Dock at 6608 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.4. Approval of EPC Minor Work Permit 56105(R1)-Submerged Lands Rule Variance for Adamstown Cay Association, a Private Multi-Family Dock Proposal at 1055 Apollo Beach Boulevard, Apollo Beach, Florida
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Titan Florida, Inc.
Attachments:
D.2. Approval of Lease Agreement with Bronco Transport, Inc.
Attachments:
D.3. Approval of Amended and Restated Lease Agreement with Sea 3 of Florida, Inc.
D.4. Approval of Lease Amendment with Gaetano Cacciatore, LLC
Attachments:
D.5. Approval of Site Improvements Permit - Sea 3 of Florida, Inc. - LPG Rail Car Unloading Facility
Attachments:
D.6. Approval of the Amendment to Navigational Improvements FY2015-2016 (Dredging) Contract No. 15-00215
Attachments:
D.7. Approval of the Award of Spoil Island 2D Shoreline Protection, Contract No. 16-03014, ITB B-003-16
D.8. Approval to Lock In Interest Rate on Direct Placement "Forward" Bank Loan for Purposes of Refinancing Series 2006 Revenue Bonds
Attachments:
D.9. Approval of the Final Ranking of General Environmental Engineering Consultant Services Contract RFQ No. Q-003-15
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

Port President/CEO - Annual Performance Evaluation
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, December 15, 2015, 9:30 am
L. Adjournment
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