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February 18, 2020 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 January 21, 2020 Board Meeting
B.2. Presentation of the Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2020
Attachments:
C. Consent Agenda
C.1. Approval of Equipment Storage Agreement with NexLube Operating LLC
Attachments:
C.2. Approval of Amendment to License Agreement to Yacht Starship Dining Cruises, L.L.C.
D. Regular Agenda
Attachments:
D.1. Approval of Office Space Lease Agreement with the University of South Florida Small Business Development Center
Attachments:
D.2. Approval of the Award of Port Redwing Railroad Extension, Contract No. 20-01319, ITB No. B-003-20
Attachments:
D.3. Approval of Berth 214 Uplands Improvements - Phase II, Contract No. 20-01519, ITB No. B-004-20
D.4. Approval of Breakbulk Forest Products Volume Incentive Agreement
Attachments:
D.5. Approval of Contract Award for Outside Counsel for Employment / Labor Law Services
Attachments:
D.6. Approval of Contract Award for Outside Counsel for Construction Law Services
Attachments:
D.7. Approval of Management Agreement with Foreign Trade Zone No. 79 Board, Inc.








Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees and Expense Report by Project
Attachments:
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

Moffitt Cancer Center: Your Partner in the Community
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

February 18, 2020: Propeller Club Port of Tampa's Annual Maritime Industry Night Celebration and Awards Banquet
, Bryan Glazer Jewish Community Center, Reception 5:30 - 7:00 pm, Dinner and Program 7:00 - 8:30 pm
Attachments:
K. Date of Next Meeting

Tuesday, March 24, 2020, 9:30 a
m (4th Tuesday)
L. Adjournment
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