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February 16, 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 January 19, 2016 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Standard Work Permit Application 15-003 - Maintenance Dredging of Basins and Channels A and B Leading to MacDill Air Force Base in Tampa, Florida
Attachments:
C.2. Approval of EPC Minor Work Permit No. 59926 - Submerged Lands Rule Variance for Private-Single Family Residential Dock Proposal at 6412 Bright Bay Court, Apollo Beach, Florida
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Terms of a Bank Loan for the Purpose of Refunding the Series 2006 Revenue Bonds
Attachments:
D.2. Approval of Resolution Authorizing the Refunding of the Series 2006 Revenue Bonds and Amendments to the Master Senior Lien Resolution
Attachments:
D.3. Approval of Resolution Authorizing the Termination of a State Infrastructure Bank (SIB) Loan Agreement Originally Entered into on June 16, 2015, and Resolution Authorizing the Amendment of a State Infrastructure Bank (SIB) Loan Agreement Originally Entered Into on October 28, 2014, and Amended on June 29, 2015
Attachments:
D.4. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc.
D.5. Approval of the Purchase of a Rapidly Deployable Floating Barrier System from SRT Supply, Inc.
Attachments:
D.6. Approval of Amendment No. 8 on Agreement No. 09-00109-02 with Batson-Cook Company for Preliminary Site Work and Dynamic Compaction for Hookers Point Development
D.7. Approval of Change Order No. 5 for Electrical Work to Relocate the Security Operations Center Emergency Generator Under Unit Price Repair & Improvements, Contract No. 15-00515
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

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, March 15, 2016, 9:30 am
L. Adjournment
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