August 20, 2013 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Honorable Dana Young, Florida State Representative, Chair of the Hillsborough County Legislative Delegation Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of July 16, 2013 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2013
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit - Amalie Oil Company's Lube Oil Unloading Piping System from Berths 223 and 227N
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C.2. Approval of Contract Renewal with Cherry Bekaert & Holland, LLP - Provider of Financial Audit and Related Services
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C.3. Approval of Contract Renewal of Bond Counsel Contract
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C.4. Approval of the Re-Allocation of Funds from Unit Price Environmental Remediation Contract to Environmental Engineering Consulting Services Contract
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C.5. Approval of Contract Award for Outside Counsel for Admiralty / Maritime / Tariff Legal Services
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C.6. Approval of Contract Award for Outside Counsel for Bankruptcy & Receivership Legal Services
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C.7. Approval of Lease Agreement with Living Shoreline Solutions, Inc.
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D. Regular Agenda
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D.1. Approval of the FY2014 Funding for Annual Navigational Improvements (Dredging) Contract No. 11-02811
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D.2. Approval of the Re-Allocation of Funds from Unit Price Marine (Contract No. 12-04611) to Unit Price Uplands (Contract No. 11-05510)
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D.3. Approval of the Contract Award for Elevator/Escalator Maintenance and Repair Services
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D.4. Approval of the Ranking of Firms and Contract Award for State Legislative Services Consultant
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D.5. Approval of Lease Agreement with Cargill
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D.6. Approval of Lease Termination with Andino Cements USA, LLC
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D.7. Approval of the Selection of Financial Advisory Services Firm
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D.8. Approval of the Purchase of Site Pollution Liability Insurance for the Petroleum Terminal Facility
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D.9. Approval of the Agreement with Hillsborough County for County Incentive Grant Program
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Minor Work Permits
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F. Executive Director Report
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G. Presentations
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H. New Business/Commissioners’ Comments
Election of Vice Chair |
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I. Future Proposed Projects
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J. Calendar of Events
August 20, 2013, Immediately Following Board Meeting - FY 2014 Budget Workshop September 9, 2013, 5:01 pm - FY 2014 Tentative Millage Rate and Budget Public Hearing September 18, 2013 5:01 pm - FY 2014 Final Millage Rate and Budget Public Hearing
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K. Date of Next Meeting
Tuesday, September 17, 2013, 9:30 am |
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L. Adjournment
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