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June 19, 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 May 15, 2018 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2018
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Land Rule Variance: Mosaic Fertilizer, LLC; Port Tampa Bay Minor Work Permit Application #16-020 (Revision #2)
Attachments:
C.2. Approval of First Amendment to ThyssenKrupp Elevator Corporation Maintenance and Repair Services Agreement
Attachments:
C.3. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
Attachments:
C.4. Approval of Carahsoft as an Added Agreement for Concur Technologies, Inc. Along with Additional Costs Related to Service Charges
Attachments:
C.5. Approval of (Corrected Motion for May 2018 Agenda Item No. D-3) Final Ranking and Agreements for On-Call Construction Services, RFQ No. Q-005-18, Agreement Nos. 18-00218-01 and 18-00218-02
C.6. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.7. Approval of the Extension of Concession Agreements with CBP Development LLC
Attachments:
C.8. Approval of Site Improvements Permit and Easements with Kinder Morgan Energy Partners LP for a Biodiesel Blending Project
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Amendment to the Amended, Consolidated and Restated Ground Lease with Logistec Gulf Coast, LLC
D.2. Approval of Purchase and Sale Agreement Between Port Tampa Bay and Swei Nu Chen Hsu and Chen Fong Hung
D.3. Approval Easement Agreement and Site Improvements Permit with Buckeye Terminals, LLC
D.4. Approval of Lease Agreement with Spartan Materials of Tampa, LLC
D.5. Approval of the Refinance of the Series 2008 Compass Bank Loan and Termination of Related Interest Rate Swap Agreement
Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees by Project
Attachments:
E.2. Report of Aged Account Receivables
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
H. New Business/Commissioners' Comments

Annual Election of Officers
I. Future Proposed Projects
Attachments:
J. Calendar of Events

June 19, 2018, Propeller Club Port of Tampa Leadership Night,
The Florida Aquarium, 5:30 - 8:30 pm
Attachments:
K. Date of Next Meeting

Tuesday, July 17, 2018, 9:30 am
L. Adjournment
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