June 19, 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 May 15, 2018 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2018
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C. Consent Agenda
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C.1. Approval of Submerged Land Rule Variance: Mosaic Fertilizer, LLC; Port Tampa Bay Minor Work Permit Application #16-020 (Revision #2)
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C.2. Approval of First Amendment to ThyssenKrupp Elevator Corporation Maintenance and Repair Services Agreement
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C.3. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
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C.4. Approval of Carahsoft as an Added Agreement for Concur Technologies, Inc. Along with Additional Costs Related to Service Charges
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C.5. Approval of (Corrected Motion for May 2018 Agenda Item No. D-3) Final Ranking and Agreements for On-Call Construction Services, RFQ No. Q-005-18, Agreement Nos. 18-00218-01 and 18-00218-02
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C.6. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.7. Approval of the Extension of Concession Agreements with CBP Development LLC
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C.8. Approval of Site Improvements Permit and Easements with Kinder Morgan Energy Partners LP for a Biodiesel Blending Project
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D. Regular Agenda
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D.1. Approval of Lease Amendment to the Amended, Consolidated and Restated Ground Lease with Logistec Gulf Coast, LLC
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D.2. Approval of Purchase and Sale Agreement Between Port Tampa Bay and Swei Nu Chen Hsu and Chen Fong Hung
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D.3. Approval Easement Agreement and Site Improvements Permit with Buckeye Terminals, LLC
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D.4. Approval of Lease Agreement with Spartan Materials of Tampa, LLC
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D.5. Approval of the Refinance of the Series 2008 Compass Bank Loan and Termination of Related Interest Rate Swap Agreement
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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
Annual Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
June 19, 2018, Propeller Club Port of Tampa Leadership Night, The Florida Aquarium, 5:30 - 8:30 pm
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K. Date of Next Meeting
Tuesday, July 17, 2018, 9:30 am |
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L. Adjournment
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