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February 19, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Resolution for Mark E. Kaplan

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of January 15, 2019 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2019
Attachments:
C. Consent Agenda
C.1. Approval of Site Improvements Permit - Buckeye Terminals, LLC (Buckeye) and Grant of Water Main Easements to the City of Tampa Water Department and Buckeye Along McCloskey Blvd.
Attachments:
C.2. Approval of Lease Amendment with Pasco Terminals, Inc.
Attachments:
C.3. Approval of Consent to Assignment of Submerged Lands Lease from BBC Rocky Point, LLC to NR Rocky Point Property Owner, LLC, Amendment to Submerged Lands Lease, and Estoppel Certificate
D. Regular Agenda
Attachments:
D.1. Approval of Port Tampa Bay Security System Maintenance and Repair Agreement
D.2. Approval of Site Improvements Permit - Sparkman Wharf Facility Improvements at Channelside Drive
D.3. Approval of Additional Funding for Project Close-Out of Berth 219 Refrigerated Warehouse
D.4. Approval of Financial Deferment with Puraglobe Florida, LLC





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

Tuesday, March 19, 2019, 9:30 am
L. Adjournment
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