Download

View Options:

Show Everything
Hide Everything

December 18, 2018 at 9:30 AM - Monthly Business Meeting

Agenda
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
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of November 13, 2018 Board Meeting
B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2018
Attachments:
C. Consent Agenda
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
Attachments:
C.2. Approval of Submerged Lands Easement Agreement to Tampa Electric Company for Electric Utility Pipeline Under Fish Creek
Attachments:
C.3. Approval of Site Improvements Permit and Utility Easement for Verizon Wireless Personal Communication LP, for Fiber-Optic Communication System at Channelside Drive
C.4. Approval of Consent to Assignment and Extension of Sublease Between Lane Construction Company and Hubbard Construction Company
C.5. Approval of Concession Agreement with Online Transport Intl, LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Final Ranking of Firms and a Construction Manager Services Agreement for Cruise Terminals 2, 3, and 6 Improvements
D.2. Approval of Lease Agreement with Ardent Mills, LLC



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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, January 15, 2019, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay