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December 19, 2017 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of November 14, 2017 Board Meeting
B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2017
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 64207 - Submerged Lands Rule Variance for Private Residential Dock at 6514 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.2. Approval of Consent to Short Term License Agreement for CEMEX Construction Materials Florida, LLC Leased Site from Tampa Port Authority to Kiewit Infrastructure South Co.
Attachments:
C.3. Approval Waiver of Charges for Tampa Ship, LLC for Berth 214
Attachments:
C.4. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, LLC and Consent to Sublease to Shoreline Foundation, Inc.
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Gulf Marine Repair Corporation
Attachments:
D.2. Approval of Lease Agreement with Gulf Sulphur Services, Ltd., LLLP
Attachments:
D.3. Approval of Lease Agreement with Integral Energy, LLC
Attachments:
D.4. Approval of the Amendment of Terminal Use Agreement with APS East Coast, Inc.
Attachments:
D.5. Approval of the Purchase of Port Vehicles Across Multiple Departments
Attachments:
D.6. Approval of Standard Work Permit Application #17-024 - Sea Wolf Holdings, LLC Multi-Slip Docking Facility and Submerged Lands Lease for Interbay Moorings at 6210 Ohio Avenue, Gibsonton, Florida



Attachments:
D.7. Approval to Authorize the Cost Share Payment for TECO's Railroad Spur Upgrade Providing Rail Services to Port Redwing
D.8. Approval of the Award of Unit Price Upland Contract No. 18-00218, ITB No. B-003-18 - WITHDRAWN
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

Nancy Turner - "History of the U.S. Coast Guard Cutter USS Tampa" - WITHDRAWN
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, January 16, 2017, 9:30 am
L. Adjournment
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