December 18, 2018 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Installation of New Commissioners, The Honorable Pat Kemp and Mr. Hung T. Mai, P.E. Resolution Recognizing The Honorable Sandra L. Murman Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of November 13, 2018 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2018
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C. Consent Agenda
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C.1. Approval of Submerged Lands Easement Agreements to MCIMetro Access Transmission Services Corp. d/b/a Verizon Access Transmission Services, for Fiber Optic Cable Under Palm River, Bullfrog Creek, Cypress Creek, Rocky Creek, Old Tampa Bay, Double Branch Creek and Dick Creek
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C.2. Approval of Submerged Lands Easement Agreement to Tampa Electric Company for Electric Utility Pipeline Under Fish Creek
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C.3. Approval of Site Improvements Permit and Utility Easement for Verizon Wireless Personal Communication LP, for Fiber-Optic Communication System at Channelside Drive
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C.4. Approval of Consent to Assignment and Extension of Sublease Between Lane Construction Company and Hubbard Construction Company
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C.5. Approval of Concession Agreement with Online Transport Intl, LLC
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D. Regular Agenda
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D.1. Approval of Final Ranking of Firms and a Construction Manager Services Agreement for Cruise Terminals 2, 3, and 6 Improvements
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D.2. Approval of Lease Agreement with Ardent Mills, LLC
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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
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K. Date of Next Meeting
Tuesday, January 15, 2019, 9:30 am |
L. Adjournment
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