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January 16, 2018 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 December 19, 2017 Board Meeting
B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2017
Attachments:
C. Consent Agenda
C.1. Approval of Employment of Off-Duty Deputy Sheriffs Indemnification Agreement
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Extension to Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
Attachments:
D.2. Approval of Unit Price Upland Contract No. 18-00218, ITB No. B-003-18 - WITHDRAWN
Attachments:
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
Attachments:
D.4. Approval of Additional Funding for Berth 219 Refrigerated Warehouse and Lease Amendment with Port Logistics Tampa Bay I, LLC
D.5. Approval of the Extension of Concession Agreements with CBP Development LLC
Attachments:
D.6. Approval of the Purchase of Tactical Aviation Equipment
Attachments:
D.7. Approval of Uniformed Security Guard Services Contract
Attachments:
D.8. Approval of Mediation Settlement Agreement for Elizabeth Knight v. Tampa Port Authority, Case No. 17-CA-003771





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 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
Attachments:
K. Date of Next Meeting

Tuesday, February 20, 2018, 9:30 am
L. Adjournment
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