April 28, 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 March 17, 2015 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2014
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit #58071 - Submerged Lands Rule Variance for Private Single-Family Residential Dock Proposal in Tampa, Florida
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C.2. Approval of Gulf Coast Bulk Equipment, Inc. Stevedore License Application
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C.3. Approval of Gulf Coast Bulk Equipment, Inc. Marine Terminal Operator License Application
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C.4. Approval of Site Improvements Permit - Gulf Coast Bulk Equipment Inc. Leasehold Improvements
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C.5. Approval of Lease Agreement with Anova Food, LLC
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C.6. Approval of Lease Agreement with Orion Marine Construction, Inc.
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D. Regular Agenda
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D.1. Approval of Maintenance Dredging and Railroad License Agreements with Tampa Electric Company
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D.2. Approval of the Award of Navigational Improvements FY 2015 - 2017 (Dredging) Contract No. 15-00215, ITB-004-15
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D.3. Approval of Amendment No. 7 to Container Facilities Improvements Agreement No. 09-00109-02 with Batson-Cook Company for Hookers Point Development Phase 2
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D.4. Approval of Additional Funds for PTB Security Operations Center Improvements, Contract No. 14-03113
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D.5. Approval of Master Junior Lien Resolution for the Purpose of Issuing Subordinate Debt
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D.6. Approval of Resolution Authorizing an Amendment to a Previous State Infrastructure Bank Loan ("2014 SIB Loan") and Authorizing a 2015 SIB Loan for the Purpose of Constructing Warehouse Building
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D.7. Approval of the Authorization to Bind of Property, Liability, and Flood Insurance Coverage for 2015-2016 Policy Year
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D.8. Approval of Office Space Lease Agreement with Amec Foster Wheeler Environment & Infrastructure, Inc.
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D.9. Approval of Lease Agreement with TTI Holdings, 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
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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
April 28, 2015, 2:00 - 4:00 pm - Tampa Seaport Ministries Ribbon Cutting and Open House 1309 Shoreline Drive, Tampa, Florida 33605 May 15, 2015 - PTB Golf Tournament Benefitting Tampa Seaport Ministries & Steinbrenner Memorial Maritime Scholarship, TPC Tampa Bay
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K. Date of Next Meeting
Tuesday, May 19, 2015, 9:30 am |
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L. Adjournment
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