December 16, 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 November 18, 2014 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Two Months Ending November 30, 2014
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C. Consent Agenda
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C.1. Approval of the Lease Amendment with Maritrans Operating Company, L.P.
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C.2. Approval of Eller-ITO Stevedoring Company, L.L.C. Franchise Steamship Agency License Application - WITHDRAWN
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C.3. Approval of Eller-ITO Stevedoring Company, L.L.C. Stevedoring License Application - WITHDRAWN
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C.4. Approval of Easement Agreement with Florida Department of Transportation for Installation of Automated Traffic Signs
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C.5. Approval of Amendment to Lease Agreement with Gulf Sulphur Services, Ltd., LLLP
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C.6. Approval of Joint Participation Agreement Between Members of the Hillsborough County Metropolitan Planning Organization for Public Transportation Coordination
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D. Regular Agenda
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D.1. Approval of the Lease Agreement with TTI Holdings, Inc.
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D.2. Approval of the Purchase of Marine Security Vessel
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D.3. Approval of the Renewal of Security System Maintenance and Repair Contract with GSA Security, Inc.
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D.4. Approval of the Award of Unit Price Repair and Improvements, Contract No. 15-00515
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D.5. Approval of the Reimbursement of Kinder-Morgan's Piping Relocation Cost for PTB's Petroleum Improvements Project at the REK Facility
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D.6. Approval of Crane Spare Parts Consignment Agreement No. 14-01714-2 with Shanghai Zhenhua Heavy Industries Co., LTD (ZPMC)
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D.7. Approval of Concession Agreements with CBP Development LLC
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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 Report Channelside Bay Plaza 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
December 16, 2014, 12:00 noon - 1:30 pm, Propeller Club Holiday Luncheon, Columbia Restaurant
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K. Date of Next Meeting
Tuesday, January 20, 2015, 9:30 am |
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L. Adjournment
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