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March 15, 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 February 16, 2016 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Five Months Ending February 29, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Site Improvements Permit - Murphy Oil USA, Inc. and Buckeye Partners - Butane Truck Unloading System
Attachments:
C.2. Approval of Amendment to Lease Agreements with CEMEX Construction Materials Florida, LLC
Attachments:
C.3. Approval of Ground Lease Agreement with TTI Holdings, Inc.
Attachments:
C.4. Approval of Lease Agreement with Anova Food, LLC
Attachments:
C.5. Approval of Term of Lease Agreement with Yara North America, Inc.
Attachments:
C.6. Approval of the Amendment to the Amended and Restated License Agreement with Yacht Starship Dining Cruises L.L.C.
C.7. Approval of Construction Agreement with FDOT on U.S. Hwy. 41 and Kracker Road Intersection Improvement
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Gulf Coast Bulk Equipment, Inc.
D.2. Approval of Lease Amendment with Kloeckner Metals Corporation
Attachments:
D.3. Approval of Private Rail Crossing, Design and Construction and Private Crossing and Sidetrack Agreements with CSX Transportation, Inc.
D.4. Approval of Lease Amendment with Port Logistics Tampa Bay I, Inc.
Attachments:
D.5. Approval of Consent to Assignment of Lease Agreement from NexLube Tampa, LLC to Puraglobe Florida, LLC
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

Florida Department of Transportation (FDOT) Update - Paul Steinman, FDOT District Seven Secretary
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

March 15, 2016 - Propeller Club, Port Of Tampa: Shrimperoo, Port Tampa Bay Cruise Terminal 6, Gates open at 5:30 PM
(Dinner Buffet Begins at 7:00 PM)
Attachments:
K. Date of Next Meeting

Tuesday, April 19, 2016, 9:30 am
L. Adjournment
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