January 16, 2018 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 December 19, 2017 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2017
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C. Consent Agenda
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C.1. Approval of Employment of Off-Duty Deputy Sheriffs Indemnification Agreement
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D. Regular Agenda
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D.1. Approval of the Extension to Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
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D.2. Approval of Unit Price Upland Contract No. 18-00218, ITB No. B-003-18 - WITHDRAWN
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D.3. Approval of the Final Ranking and Agreements for Mechanical, Electrical & Plumbing (MEP) Engineering Consultant Services, RFQ No. Q-001-18, Agreement No. 18-00317
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D.4. Approval of Additional Funding for Berth 219 Refrigerated Warehouse and Lease Amendment with Port Logistics Tampa Bay I, LLC
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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 the Purchase of Tactical Aviation Equipment
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D.7. Approval of Uniformed Security Guard Services Contract
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D.8. Approval of Mediation Settlement Agreement for Elizabeth Knight v. Tampa Port Authority, Case No. 17-CA-003771
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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
Federal Legislative Update |
H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
January 28, 2018 - Blackthorn Memorial, Liberty Baptist Church (9401 9th St. North, St. Petersburg, Florida), 2:00 pm January 29, 2018 - Propeller Club Port of Tampa "Salute to the Coast Guard" Dinner, Holiday Inn Tampa Westshore Hotel, 6:45 pm February 20-21, 2018 - 29th Annual Tampa Steel Conference, Tampa Marriott Waterside Hotel
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K. Date of Next Meeting
Tuesday, February 20, 2018, 9:30 am |
L. Adjournment
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