January 15, 2019 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 December 18, 2018 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2018
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 66491 - Submerged Lands Rule Variance for Replacement Seawall for the Private Residential Property at 604 Kingston Court, Apollo Beach, Florida
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C.2. Approval of Lease Agreement with U.S. Customs and Border Protection
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C.3. Approval of Submerged Lands Easement Agreement to MCIMetro Access Transmission Services Corp. d/b/a Verizon Access Transmission Services for Fiber Optic Cable Over the Alafia River (Crossing Lithia Pinecrest Road North of Lithia Springs Road)
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C.4. Approval of Site Improvements Permit and Easement for Vulcan Construction Materials LLC for Sewer Connection to PTB's Pendola Point Force Main
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C.5. Approval of Submerged Lands Easement Agreement to Frontier Florida LLC for Telecommunications Cable Under Marsh Branch Creek (Crossing 2nd Street)
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D. Regular Agenda
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D.1. Approval of the Final Ranking of Firms for General Environmental Engineering Consultant Services, RFQ 001-19
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D.2. Approval of Lease Agreement with Cemex Construction Materials Florida, LLC
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D.3. Approval of Work Authorization to Moffatt & Nichol for Consultant Services for Berth 211 Upland Improvements
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D.4. Approval of Port Administration Building Roof Replacement Under On-Call Services Contract No 18-00218-01
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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
Proclamation Recognizing the Importance of National Human Trafficking Month |
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I. Future Proposed Projects
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J. Calendar of Events
January 30-31, 2019, Planning for Shifting Trade Workshop, Westin Tampa Waterside Hotel February 12-13, 2019, 30th Annual Tampa Steel Conference, Marriott Waterside, Tampa
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K. Date of Next Meeting
Tuesday, February 19, 2019, 9:30 am |
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L. Adjournment
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