February 20, 2018 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 January 16, 2018 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 Four Months Ending January 31, 2018
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C. Consent Agenda
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C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.2. Approval of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
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C.3. Approval of Easement Agreement with KEMD Holdings, LLC
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C.4. Approval of License Agreement with Florida Department of Transportation
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D. Regular Agenda
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D.1. Approval of Amendments to the Joint Participation Agreements with Tampa Electric and Mosaic for Big Bend Channel Dredging
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D.2. Approval of Geographic Information Systems (GIS) Utility Data Location and Collection - Phase 2 Services, Agreement No. 17-02716
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D.3. Approval of the Award of Berth 214 Uplands Improvements, Contract No. 18-03416, ITB No. B-004-18
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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
February 20-21, 2018 - 29th Annual Tampa Steel Conference, Tampa Marriott Waterside Hotel February 27, 2018 - Propeller Club Port of Tampa, Maritime Industry Night, Sheraton Tampa Riverwalk, (5:30 pm Reception, 7:00 pm Dinner/Program) March 20, 2018 - Propeller Club Port of Tampa, Shrimperoo, Port Tampa Bay Cruise Terminal 2
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K. Date of Next Meeting
Tuesday, March 20, 2018, 9:30 am |
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L. Adjournment
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