Download

View Options:

Show Everything
Hide Everything

December 17, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Resolution Recognizing The Honorable Pat Kemp

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of November 19, 2019 Board Meeting
B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2019
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Lands Easement Agreements to Zayo Group, LLC for Fiber Optic Cable Under Double Branch Creek, Rocky Creek and Dick Creek
C.2. Approval of Employment of Off-Duty Deputy Sheriffs Indemnification Agreement
Attachments:
C.3. Approval of Appointments to the Hillsborough Metropolitan Planning Organization
Attachments:
C.4. Approval of Amendment of Ground Lease Agreement with Logistec Gulf Coast, LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Funding for Uniformed Security Guard Services Contract
D.2. Approval of the Renewal of Geographic Information Systems Enterprise Managed Cloud Services on Agreement with Timmons Group
D.3. Approval of the Contract Award for Outside Counsel for Real Estate / Land Use Legal Services
Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees and Expense Report by Project
E.2. Report of Monthly Aged 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

December 17, 2019 - Propeller Club Port of Tampa Annual Holiday Luncheon,
 Columbia Restaurant, 11:15 am-Registration; 12 noon-Luncheon and Speaker
Attachments:
K. Date of Next Meeting

Tuesday, January 21, 2020, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay