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October 20, 2015 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Proclamation from Hillsborough County Board of County Commissioners
to A. R. Savage and Son

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of September 15, 2015 Board Meeting; Minutes of August 31, 2015 FY2016 Budget Workshop; Minutes of September 9, 2015 Tentative Millage Rate and FY2016 Budget Public Hearing; and Minutes of September 22, 2015 Final Millage Rate and FY2016 Budget Public Hearing
B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2015
Attachments:
C. Consent Agenda
C.1. Approval of Contract Renewal with Alcalde & Fay, Ltd., Inc. for Federal Government Relations Consultant Services
Attachments:
C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.3. Approval of Standard Work Permit Application 14-011 - Construction of the Port Tampa Bay and Sheriff's Public Safety Dock Complex Located at 1555 Lehman Street, Tampa; Berth 232 at Hooker's Point
Attachments:
C.4. Approval of EPC Minor Work Permit 59634 - Submerged Lands Rule Variance for Private Residential Dock Proposal at 6524 Surfside Boulevard, Apollo Beach, Florida 33572
Attachments:
C.5. Approval of Standard Work Permit Application 15-011 - Observation Deck Walkway Expansion for Americans with Disabilities Act Accessibility at the Manatee Viewing Center Located at 6990 Dickman Road, Apollo Beach, Florida
Attachments:
C.6. Approval of FY 2016 Funding for Tampa Bay Trane, Inc. Monitoring, Maintenance and Repair Services Contract
Attachments:
C.7. Approval of Container Volume Incentive Agreement with Zim Integrated Shipping Services
Attachments:
C.8. Approval of Amendment to Office Space Lease Agreement with Batson-Cook Company
C.9. Approval of Lease Agreement for Copiers
Attachments:
C.10. Approval of Employee Basic Term Life Insurance and Accidental Death and Dismemberment Group Insurance Provider, ITB No. B-019-15
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Renewal of Video Production Services Contract with Shooting Stars Post, Inc.
Attachments:
D.2. Approval of the Extension of Concession Agreements with CBP Development LLC
Attachments:
D.3. Approval of Upgrade to Existing Parking System at PTB Channel District Parking Facilities
Attachments:
D.4. Approval of the Award of Contracts for PTB Marine Public Safety Complex Phase II - PTB Project Nos. 15-02414-02 and 15-02414-03; ITB No. B-017-15
D.5. Approval of Payment to CSX Transportation for Work Required for Hooker's Point Development Phase 2
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, November 17, 2015, 9:30 am
L. Adjournment
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