May 17, 2016 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 April 19, 2016 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, 2016
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C. Consent Agenda
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C.1. Approval of the Amended Policy on Public Hearings and Appointment of Hearing Officers
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C.2. Approval of the Appointment of Public Hearing Officers
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C.3. Approval of Amendment to Lease Agreement Between Port Tampa Bay and Tampa Bay International Terminals, Inc. and Consent to Amendment of Sublease Agreement with Federal Marine Terminals, Inc.
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C.4. Approval of Community Investment Program Guidelines Update
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D. Regular Agenda
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D.1. Approval of the Award of Port Redwing Phase III - Security Gate Contract No. 16-01614-02, ITB B005-16
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D.2. Approval of the Award of Gantry Cranes Fiber-optic Infrastructure, Contract No. 16-03315, ITB B-004-16
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D.3. Approval of Site Improvements Permit - Tampa Juice Services, Inc. - Facility Expansion
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D.4. Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2015
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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
Longshore Bar Project Final Report |
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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 17, 2016 - Propeller Club Observation of National Maritime Day, Yacht Starship 5:30 - 8:30 pm May 20, 2016 - Port Tampa Bay Golf Tournament, Eagles Golf Club 11:30 am Registration, 1:00 pm Start June 3, 2016 - Port Tampa Bay Master Plan Public Workshop, Cruise Terminal 6 10:00 am - 12:00 noon
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K. Date of Next Meetings
Wednesday, June 8, 2016, Master Plan Board Workshop, 10:00 am - 12:00 noon Tuesday, June 21, 2016, Regular Monthly Business Meeting, 9:30 am |
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L. Adjournment
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