May 19, 2015 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Special Presentation to Retiring Tampa Bay Pilot, Captain Mike Buffington Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of April 28, 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 Seven Months Ending April 30, 2015
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C. Consent Agenda
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C.1. Approval of Standard Work Permit #10-016 (Revision #2); Application 10-016R (Revision #2); Modify Replacement of an Existing Marina Dock Complex, Breakwater Structural Support and Associated Submerged Lands Rule Variance in Hillsborough Bay at the Tampa Yacht and Country Club, Tampa, Florida
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C.2. Approval of the Amended and Restated Interlocal Agreement Between Port Tampa Bay and Tampa Bay Estuary Program
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Yara North America, Inc.
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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
FDOT - "Florida Transportation Plan and Strategic Intermodal Systems Policy Plan Overview" |
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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
May 19, 2015, 5:30 pm- The International Propeller Club, Port of Tampa: Celebration of National Maritime Day, Florida Aquarium Explore-a-Shore Pavilion
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K. Date of Next Meeting
Tuesday, June 16, 2015, 9:30 am |
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L. Adjournment
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