View Options:

Show Everything
Hide Everything

January 17, 2017 at 9:30 AM - Monthly Business Meeting

A. Invocation - Pledge 

Resolution for John B. Grandoff, III

Public Comment
B. Minutes and Financial Statement
B.1. Approval of Minutes of December 20, 2016 Board Meeting
B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2016
C. Consent Agenda
C.1. Approval of the EPC Minor Work Permit No. 61871- Submerged Lands Rule Variance for Private Residential Dock at 9931 Riverview Drive, Riverview, Florida
C.2. Approval of Standard Work Permit Application #16-004 - Expansion of the Existing Private Multi-Family Dock Facility for Bal Harbour Chateaux Condominiums Located at 1008 Apollo Beach Blvd., Apollo Beach, Florida
C.3. Approval of Site Improvements Permit for Plains LPG L.P. - Liquefied Propane Gas Railcar Loading/Unloading Facility
C.4. Approval of the Amendment to General Engineering Consultant Services Agreements to Extend the Term of the Agreements
C.5. Approval of Additional Funding for Gantry Cranes Power Supply, Project No. 15-02615
C.6. Approval of Utility Easements for the Berth 219 Refrigerated Warehouse Facility at 4201 Maritime Boulevard
C.7. Approval of the Amendment of Terminal Use Agreement with APS East Coast, Inc.
D. Regular Agenda
D.1. Approval of Amendment No. 7 to Container Facilities Improvements Agreement No. 09-00109-02 with Batson-Cook Company for Hookers Point Development Phase 2
D.2. Approval of the Award of Cruise Terminal 6 Improvements, Contract No. 17-01716
D.3. Approval of Uniformed Security Guard Services Contract
E. Receipt of Reports
E.1. Report of Legal Fees by Project
E.2. Report of Aged Account Receivables
E.3. Report of Contract Status
E.4. Report of Work Permits
E.5. Report of Expenditures Between $50,000 and $100,000
F. Executive Director Report
G. Presentations

Federal Legislative Update
H. New Business/Commissioners' Comments
I. Future Proposed Projects
J. Calendar of Events

January 18, 2017, 11:30 am-1:30 pm, State of the Port Address, Cruise Terminal 2, 11:30 am - 1:30 pm

January 26, 2017, 5:30 pm, Propeller Club "Salute to U.S. Coast Guard", Holiday Inn Westshore

January 27, 2017, Blackthorn Memorial, 2:00 pm, Southbound Approach to the Sunshine Skyway Bridge 

January 30-31, 2017, Tampa Steel Conference, University Club (Reception, January 30, 5:30-8:30 pm) and Cruise Terminal 2 (Conference, January 31, Beginning at 8:30 am)

February 1, 2017, Tampa Bay Safety and Risk Mitigation Summit, Cruise Terminal 2 (Beginning at 8:30 am)

February 2-3, 2017, Planning for Shifting Trade Workshop, Tampa Marriott Waterside

K. Date of Next Meeting

Tuesday, February 21, 2017, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay