July 16, 2013 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 June 18, 2013 Board Meeting
Attachments:
()
|
|
B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2013
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Private-Line Telecommunication Services Agreement with Level 3 Communications, LLC
Attachments:
()
|
|
C.2. Approval of Site Improvements Permit and Utility Easement - Bright House Networks Underground Utility
Attachments:
()
|
|
C.3. Approval of Cost Reimbursement Agreement with U.S. Customs and Border Protection of IT/Communications Equipment Furnished for Cruise Terminal No. 6
Attachments:
()
|
|
C.4. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of the Contract Award for Disaster Recovery Services
Attachments:
()
|
|
D.2. Approval of the Purchase and Implementation of Cloud Solution and Services
Attachments:
()
|
|
D.3. Approval of the Ranking of Firms and Contract Award for Independent Insurance Consultant Services
Attachments:
()
|
|
D.4. Approval of the Tentative Millage Rate for Fiscal Year (FY) 2014
Attachments:
()
|
|
D.5. Approval of the Renewal of Parking Facilities Operations Agreement with USA Parking Systems, Inc.
Attachments:
()
|
|
D.6. Approval of the Renewal of Parking Access Revenue Control System Maintenance Contract with Scheidt & Bachmann USA, Inc.
Attachments:
()
|
|
D.7. Approval of the Resolution Endorsing the Hillsborough Metropolitan Planning Organization 2013 Membership Apportionment Plan
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 Minor Work Permits
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
Federal Legislative Quarterly Report - Lois Moore, Alcalde & Fay City of Tampa Fire Rescue - Chief Emilio Salabarria |
|
H. New Business/Commissioners’ Comments
|
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, August 20, 2013, 9:30 am |
|
L. Adjournment
|
