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

Agenda
A. Invocation - Pledge 

Resolution for John B. Grandoff, III

Public Comment
Attachments:
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
Attachments:
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
Attachments:
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
Attachments:
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.
Attachments:
D. Regular Agenda
Attachments:
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
Attachments:
D.2. Approval of the Award of Cruise Terminal 6 Improvements, Contract No. 17-01716
Attachments:
D.3. Approval of Uniformed Security Guard Services Contract
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

Federal Legislative Update
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
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

Attachments:
K. Date of Next Meeting

Tuesday, February 21, 2017, 9:30 am
L. Adjournment
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