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December 20, 2016 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Public Comment

Presentation to Captain Jorge Viso, Tampa Bay Pilots Association
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of November 15, 2016 Board Meeting
B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Lands Rule Variance: Mosaic Fertilizer, LLC; Port Tampa Bay Minor Work Permit Application #16-020
Attachments:
C.2. Approval of Standard Work Permit Application #15-004 - Expansion of the Existing Multi-Slip Docking Facility and Amend the Existing Sovereign Submerged Lands Lease for 5700 Mariner South Condominiums, Old Tampa Bay
C.3. Approval of EPC Minor Work Permit #61507 - Submerged Lands Rule Variance for Private Residential Dock at 1009 Royal Pass Road, Tampa, Florida
Attachments:
C.4. Approval of Adjustment of Tariff Wharfage Rate for Juice in Containers and/or ISO Tanks
C.5. Approval of the Extension of Annual Maintenance, Repair, Remediation and Service Contracts
C.6. Approval of Funding of Energy Monitoring, Maintenance and Repair Services Agreement with Tampa Bay Trane
C.7. Approval of Extension to Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
Attachments:
C.8. Approval of Amendment to License Agreement with Tampa Ship, LLC
Attachments:
C.9. Approval of Amendment to Lease Agreement Between Port Tampa Bay and Tampa Bay International Terminals, Inc. and Consent to Amendment of Sublease Agreement with Federal Marine Terminals, Inc.
C.10. Approval of Amendment to Lease Agreement with Gaetano Cacciatore, LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval Port Tampa Bay Master Plan (Vision 2030)
Attachments:
D.2. Approval of Resolution Authorizing a New State Infrastructure Bank (SIB) 2016 Loan for the Purpose of Constructing and Equipping an Approximately 135,000 SF Refrigerated Warehouse and Related Improvements
Attachments:
D.3. Approval of Amendment No. 9 on Agreement No. 09-00109-02 with Batson-Cook Company for Berth 219 Refrigerated Warehouse
Attachments:
D.4. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, Inc.
Attachments:
D.5. Approval of the Extension of Concession Agreements with CBP Development LLC
Attachments:
D.6. Approval of Amendment of Lease Terms with Gulf Coast Bulk Equipment, Inc.
Attachments:
D.7. Approval of Consent to Assignment of Lease from Gulf Coast Bulk Equipment, Inc. to Logistec Gulf Coast LLC
D.8. Approval of Lease Amendment with Martin Operating Partnership, L.P.
D.9. Approval of Amendment to Lease Agreement with Sea-3 of Florida, Inc. and Consent to Assignment of the Lease to Plains LPG Services, L.P.
Attachments:
D.10. Approval of Amendment to Lease Agreement with Puraglobe Florida, LLC
Attachments:
D.11. Approval of the Award of Berth 302 Improvements, Contract No. 16-01914-07, ITB No. B-001-16
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

Propeller Club Holiday Luncheon: Noon, December 20, 2016, with Featured Speaker, Mayor Bob Buckhorn
Attachments:
K. Date of Next Meeting

Tuesday, January 17, 2017, 9:30 am
L. Adjournment
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