January 17, 2017 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Resolution for John B. Grandoff, III Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of December 20, 2016 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2016
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C. Consent Agenda
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C.1. Approval of the EPC Minor Work Permit No. 61871- Submerged Lands Rule Variance for Private Residential Dock at 9931 Riverview Drive, Riverview, Florida
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C.2. Approval of Standard Work Permit Application #16-004 - Expansion of the Existing Private Multi-Family Dock Facility for Bal Harbour Chateaux Condominiums Located at 1008 Apollo Beach Blvd., Apollo Beach, Florida
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C.3. Approval of Site Improvements Permit for Plains LPG L.P. - Liquefied Propane Gas Railcar Loading/Unloading Facility
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C.4. Approval of the Amendment to General Engineering Consultant Services Agreements to Extend the Term of the Agreements
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C.5. Approval of Additional Funding for Gantry Cranes Power Supply, Project No. 15-02615
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C.6. Approval of Utility Easements for the Berth 219 Refrigerated Warehouse Facility at 4201 Maritime Boulevard
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C.7. Approval of the Amendment of Terminal Use Agreement with APS East Coast, Inc.
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D. Regular Agenda
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D.1. 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.2. Approval of the Award of Cruise Terminal 6 Improvements, Contract No. 17-01716
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D.3. Approval of Uniformed Security Guard Services Contract
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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
Federal Legislative Update |
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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
January 18, 2017, 11:30 am-1:30 pm, State of the Port Address, Cruise Terminal 2, 11:30 am - 1:30 pm January 26, 2017, 5:30 pm, Propeller Club "Salute to U.S. Coast Guard", Holiday Inn Westshore January 27, 2017, Blackthorn Memorial, 2:00 pm, Southbound Approach to the Sunshine Skyway Bridge January 30-31, 2017, Tampa Steel Conference, University Club (Reception, January 30, 5:30-8:30 pm) and Cruise Terminal 2 (Conference, January 31, Beginning at 8:30 am) February 1, 2017, Tampa Bay Safety and Risk Mitigation Summit, Cruise Terminal 2 (Beginning at 8:30 am) February 2-3, 2017, Planning for Shifting Trade Workshop, Tampa Marriott Waterside
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K. Date of Next Meeting
Tuesday, February 21, 2017, 9:30 am |
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L. Adjournment
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