February 17, 2015 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 January 20, 2015 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 Four Months Ending January 31, 2015
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C. Consent Agenda
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C.1. Approval of the Amendment to License Agreement with Great Lakes Dredge & Dock Company
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C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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D. Regular Agenda
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D.1. Approval of the Award of Contract for FY 2014 Roadway Improvements, PTB Project No. 15-00513, ITB No. B-006-14
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D.2. Approval of the Agreement with CSX Transportation for Rail Crossing Improvements, 2015 CIGP
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D.3. Approval of the Audit Results and Financial Statement for Fiscal Year Ending September 30, 2014
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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
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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, March 17, 2015, 9:30 am |
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L. Adjournment
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