November 17, 2015 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. Invocation - Pledge
Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
|
|
B.1. Approval of Minutes of October 20, 2015 Board Meeting
Attachments:
()
|
|
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
()
|
|
B.3. Presentation and Approval of Financial Statement for One Month Ending October 31, 2015
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Site Improvements Permit - Tampa Tank, Inc. - Fabrication of Steel-Framed Building at Port Redwing Lease Site
Attachments:
()
|
|
C.2. Approval of EPC Minor Work Permit 58846-Submerged Lands Rule Variance for Private Residential Dock Proposal at 818 Symphony Isles Blvd., Apollo Beach, Florida
Attachments:
()
|
|
C.3. Approval of EPC Minor Work Permit No. 59293-Submerged Lands Rule Variance for a Single-Family Residential Dock at 6608 Surfside Boulevard, Apollo Beach, Florida
Attachments:
()
|
|
C.4. Approval of EPC Minor Work Permit 56105(R1)-Submerged Lands Rule Variance for Adamstown Cay Association, a Private Multi-Family Dock Proposal at 1055 Apollo Beach Boulevard, Apollo Beach, Florida
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of Lease Agreement with Titan Florida, Inc.
Attachments:
()
|
|
D.2. Approval of Lease Agreement with Bronco Transport, Inc.
Attachments:
()
|
|
D.3. Approval of Amended and Restated Lease Agreement with Sea 3 of Florida, Inc.
Attachments:
()
|
|
D.4. Approval of Lease Amendment with Gaetano Cacciatore, LLC
Attachments:
()
|
|
D.5. Approval of Site Improvements Permit - Sea 3 of Florida, Inc. - LPG Rail Car Unloading Facility
Attachments:
()
|
|
D.6. Approval of the Amendment to Navigational Improvements FY2015-2016 (Dredging) Contract No. 15-00215
Attachments:
()
|
|
D.7. Approval of the Award of Spoil Island 2D Shoreline Protection, Contract No. 16-03014, ITB B-003-16
Attachments:
()
|
|
D.8. Approval to Lock In Interest Rate on Direct Placement "Forward" Bank Loan for Purposes of Refinancing Series 2006 Revenue Bonds
Attachments:
()
|
|
D.9. Approval of the Final Ranking of General Environmental Engineering Consultant Services Contract RFQ No. Q-003-15
Attachments:
()
|
|
E. Receipt of Reports
Attachments:
()
|
|
E.1. Report of Legal Fees by Project
Attachments:
()
|
|
E.2. Report of Aged Account Receivables
Attachments:
()
|
|
E.3. Report of Contract Status
Attachments:
()
|
|
E.4. Report of Work Permits
Attachments:
()
|
|
E.5. Report of Expenditures Between $50,000 and $100,000
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
|
|
H. New Business/Commissioners' Comments
Port President/CEO - Annual Performance Evaluation |
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, December 15, 2015, 9:30 am |
|
L. Adjournment
|
