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April 19, 2016 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Public Comment

Strategic Property Partners Update
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of March 15, 2016 Board Meeting
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Letter and Resolution Supporting Tampa Bay Express Project
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Purchase of Fleet Vehicles
Attachments:
D.2. Approval of Lease Agreement with International Ship Repair and Marine Services, Inc.
Attachments:
D.3. Approval of Lease Agreement with CEMEX Construction Materials Florida, LLC
Attachments:
D.4. Approval of Phase II Port Tampa Bay Radar Surveillance System Installation
D.5. Approval of the Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2016-2017 Policy Year
D.6. Approval of the Purchase of New Parking Access Revenue Control System at PTB Channel District Parking Facilities
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

State Legislative Update

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

May 20, 2016: Port Tampa Bay Golf Tournament
Attachments:
K. Date of Next Meeting

Tuesday, May 17, 2016, 9:30 am
L. Adjournment
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