June 17, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Recognition of Ronald van Rikxoort and Anne Madden for Art Donation Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of May 20, 2014 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2014
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C. Consent Agenda
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C.1. Approval of the Amendment to Insurance Consultant Service Agreement to Authorize Increase in Consultant Fees
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D. Regular Agenda
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D.1. Approval of Port-Wide Master Planning Services Under General Planning Services Consultant Contract
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D.2. Approval of Software and Hardware Upgrade to the Parking Access Revenue Control System
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D.3. Approval of the Renewal of Parking Facilities Operations Agreement with USA Parking Systems, Inc.
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D.4. Approval of the Amendment to Lease Agreements with Cemex Construction Materials Florida, LLC
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D.5. Approval of Design/Build Eastport Development Agreement No. 14-00514
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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
State Legislative Update |
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H. New Business/Commissioners' Comments
Confirmation of Settlement and Negotiation Authorization Related to the Lawsuits Concerning Channelside Bay Plaza Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
Channelside Master Plan Open House, June 24, 2014 @ Tampa Bay History Center, 4:00 - 7:00 pm
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K. Date of Next Meeting
Tuesday, July 15, 2014, 9:30 am |
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L. Adjournment
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