July 15, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of June 17, 2014 Board Meeting and Minutes of June 30, 2014 Special Meeting
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B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2014
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C. Consent Agenda
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C.1. Approval of Easement to Bright House Networks, LLC for Service to Titan Metal Service, Inc.
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C.2. Approval of Amendment to License Agreement with Great Lakes Dredge & Dock Company
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C.3. Approval of Consent to Assignment of Submerged Land Lease from TB Homes, LLC to Key West Landings Dock Association, Inc.
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C.4. Approval of Standard Work Permit Application No. 13-012, Beach Renourishment with Shoreline Stabilization of a County Park and Associated Submerged Lands Easement in Tampa Bay at the Apollo Beach Nature Park, Apollo Beach, Florida
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C.5. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.6. Approval of Site Improvements Permit - Kinder-Morgan-Central Florida Pipeline LLC Proposed Butane Injection System
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D. Regular Agenda
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D.1. Approval of the Extension of Bond Counsel Contract
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D.2. Approval of the Contract Renewal with Interisk Corporation - Provider of Insurance Consultant Services
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D.3. Approval of the Tentative Millage Rate for Fiscal Year (FY) 2015
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D.4. Approval of Lease Agreement with Tampa Port Ministries
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D.5. Approval of the Purchase of New Vehicles
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D.6. Approval of the Purchase of Mobile Command Unit
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D.7. Approval of Port Tampa Bay Radar Surveillance System Installation
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D.8. Approval of the Renewal of Security Services Contract with Martinez and Company, Inc.
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D.9. Approval Port Tampa Bay Maritime Domain Awareness and Anomaly Detection System Amendment to Contract
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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 Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Federal Legislative Update Ports America Update |
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, August 19, 2014, 9:30 am |
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L. Adjournment
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