June 16, 2015 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Resolution for Richard D. Garrity, PhD Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of May 19, 2015 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2015
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C. Consent Agenda
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C.1. Approval of the Removal of Unserviceable and Surplus Equipment from Port Tampa Bay's Asset Records
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C.2. Approval of Lease Agreement with Michael and Karen Soros for Certain Uplands Located in Apollo Beach, Florida
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C.3. Approval of United Stevedoring of America, Inc., d/b/a Hallmark Stevedoring Company, Stevedore License Application
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Kloeckner Metals Corporation
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D.2. Approval of Lease Agreement with Carolco Industrial Services, Inc.
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D.3. Approval of Contract with Bayshore Solutions for Additional Website Enhancements
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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
Update from Port Tampa Bay Vice President of Real Estate, Lane Ramsfield |
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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. Annual Election of Officers
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L. Date of Next Meeting
Tuesday, July 21, 2015, 11:00 am |
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M. Adjournment
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