November 13, 2018 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. Invocation - Pledge
Proclamation - Keep Tampa Bay Beautiful "Trash Free Waters Partnership" Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
|
|
B.1. Approval of Minutes of October 16, 2018 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, 2018
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Container Volume Incentive Agreement with Mediterranean Shipping Company
Attachments:
()
|
|
C.2. Approval of Site Improvements Permit - Ready Mix Concrete Batch Facility at the Cemex Construction Materials Florida, LLC Lease Along Berth 150
Attachments:
()
|
|
C.3. Approval of a Site Improvements Permit and Utility Easement for Crown Castles NG East, LLC - Fiber Optic Communication System at Channelside Drive
Attachments:
()
|
|
C.4. Approval of Contract Extension with HCP Associates, Inc.
Attachments:
()
|
|
C.5. Approval of the Location of the Purchase Parcel in the Purchase and Sale Agreement with CBP Development LLC
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of Uniformed Security Guard Services Master Contract
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
Mosaic's Alafia Bank Sanctuary Partnership Video |
|
H. New Business/Commissioners' Comments
Port President/CEO Annual Performance Evaluation |
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
November 14, 2018 - Tampa Port Ministries & Tampa Seafarers Center, Thanksgiving Luncheon, November 14, 2018, 11:30 am - 2:00 pm
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, December 18, 2018, 9:30 am |
|
L. Adjournment
|
