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
Attachments:
()
|
|
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
Attachments:
()
|
|
D.5. Approval of the Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2016-2017 Policy Year
Attachments:
()
|
|
D.6. Approval of the Purchase of New Parking Access Revenue Control System at PTB Channel District Parking Facilities
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
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
|
