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January 19, 2016 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 December 15, 2015 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2015
Attachments:
C. Consent Agenda
C.1. Approval of Amendment to Lease Agreement Between Tampa Port Authority and Tampa Bay International Terminals, Inc.
Attachments:
C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.3. Approval of Amendment to Contract with the Hillsborough County Sheriff's Office (HCSO) to Provide Law Enforcement Services to Port Tampa Bay
Attachments:
C.4. Approval of License Agreement with Tampa Ship, LLC
Attachments:
C.5. Approval of the Renewal of Annual Maintenance and License Agreement for Microsoft Dynamics GP Financial Software
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc. - WITHDRAWN
D.2. Approval of Extension of Uniformed Security Guard Services Contract with AlliedBarton Security Services, 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

Federal Legislative Update
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

January 20, 2016: State of the Port Address, Cruise Terminal 2, 11:30 am to 1:30 pm

January 21-22, 2016: Shifting International Trade Routes Conference, La Méridien Tampa

January 28
, 2016: Blackthorn Memorial Ceremony, 11:00 am 

January 28, 2016: Propeller Club "Salute to U.S. Coast Guard" Event, Holiday Inn Tampa Westshore, 5:30 pm


January 29, 2016: Tampa Bay Harbor Safety and Security Committee Meeting, 9:00 am

February 17-18, 2016: 27th Annual Tampa Steel Conference, Port Tampa Bay Cruise Terminal 2

February 19, 2016: 3rd Annual Safety and Risk Mitigation Summit, Port Tampa Bay Cruise Terminal 2
Attachments:
K. Date of Next Meeting

Tuesday, February 16, 2016, 9:30 am
L. Adjournment
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