December 20, 2016 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment Presentation to Captain Jorge Viso, Tampa Bay Pilots Association
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of November 15, 2016 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2016
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C. Consent Agenda
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C.1. Approval of Submerged Lands Rule Variance: Mosaic Fertilizer, LLC; Port Tampa Bay Minor Work Permit Application #16-020
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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
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C.3. Approval of EPC Minor Work Permit #61507 - Submerged Lands Rule Variance for Private Residential Dock at 1009 Royal Pass Road, Tampa, Florida
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C.4. Approval of Adjustment of Tariff Wharfage Rate for Juice in Containers and/or ISO Tanks
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C.5. Approval of the Extension of Annual Maintenance, Repair, Remediation and Service Contracts
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C.6. Approval of Funding of Energy Monitoring, Maintenance and Repair Services Agreement with Tampa Bay Trane
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C.7. Approval of Extension to Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
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C.8. Approval of Amendment to License Agreement with Tampa Ship, LLC
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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.
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C.10. Approval of Amendment to Lease Agreement with Gaetano Cacciatore, LLC
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D. Regular Agenda
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D.1. Approval Port Tampa Bay Master Plan (Vision 2030)
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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
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D.3. Approval of Amendment No. 9 on Agreement No. 09-00109-02 with Batson-Cook Company for Berth 219 Refrigerated Warehouse
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D.4. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, Inc.
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D.5. Approval of the Extension of Concession Agreements with CBP Development LLC
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D.6. Approval of Amendment of Lease Terms with Gulf Coast Bulk Equipment, Inc.
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D.7. Approval of Consent to Assignment of Lease from Gulf Coast Bulk Equipment, Inc. to Logistec Gulf Coast LLC
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D.8. Approval of Lease Amendment with Martin Operating Partnership, L.P.
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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.
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D.10. Approval of Amendment to Lease Agreement with Puraglobe Florida, LLC
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D.11. Approval of the Award of Berth 302 Improvements, Contract No. 16-01914-07, ITB No. B-001-16
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
Propeller Club Holiday Luncheon: Noon, December 20, 2016, with Featured Speaker, Mayor Bob Buckhorn
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K. Date of Next Meeting
Tuesday, January 17, 2017, 9:30 am |
L. Adjournment
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