March 21, 2017 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of February 21, 2017 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2017
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 62346 - Submerged Lands Rule Variance for Private Residential Dock at 945 Symphony Isles Boulevard, Apollo Beach, Florida
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C.2. Approval of Site Improvements Permit - Yara North America Proposed Heater, Piping and Tank
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C.3. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.4. Approval of Consent to Lease Agreement Between Florida Department of Transportation and Impact Properties II, LLC
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C.5. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, Inc.
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C.6. Approval of Amendment to Lease Agreement with Sulphuric Acid Trading Company, Inc.
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Atlantic Sunshine, LLC
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D.2. Approval of Purchase of Port Vehicles Across Multiple Departments
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D.3. Approval of Audit Results and Financial Statement for Fiscal Year Ending September 30, 2016
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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
April 21, 2017 - Port Tampa Bay Charity Golf Tournament to Benefit Tampa Port Ministries and Tampa Bay Maritime Scholarship Foundation, Eagles Golf Club April 19-21, 2017 - Propeller Club Port of Tampa Hosting the Southeast Regional Conference, Sheraton Riverwalk Hotel
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K. Date of Next Meeting
Tuesday, April 18, 2017, 9:30 am |
L. Adjournment
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