Board Meeting Archives

April 4, 2024

• File

  final_agenda_-_april_4_2024_board_meeting_0.pdf (403.49 KB)

• File

  final_minutes_-_march_7_2024_board_meeting.pdf (10.31 MB)

• File

  March 7, 2024 Draft Minutes.pdf (154.37 KB)

• File

  2024-34 - Contract Maintenance Contingency Fence Repair Good Neighbor Fence Co.pdf (29.33 MB)

• File

  2024-35 - Lease and License Agreement - Skyport Holdings Tampa, LLC.pdf (7.29 MB)

• File

  2024-36 - Executed Ratification of Change Order No. 4.pdf (990.14 KB)

• File

  2024-37 - Warranty Service Contract Pteris Global USA Inc.pdf (1.16 MB)

• File

  2024-39 - Frontier Cargo SRA - Redacted.pdf (6.62 MB)

• File

  ACDBE Policy and Program DRAFT 04-04-2024.pdf (769.33 KB)

March 7, 2024

• AMENDED Final Agenda - March 7, 2024 Board Meeting.pdf
• Final Minutes - February 1, 2024 Board Meeting.pdf
• February 1, 2024 Draft Minutes.pdf
• 2024-22 Amendment No. 1 - Baggage Handling System - Rexel.pdf
• 2024-24 Economy Rent A Car OffRAC Agreement.pdf
• 2024-25 Seven Auto Rent OffRAC Agreement.pdf
• 2024-26 - ACDBE Policy and Program Final DRAFT 03-07-2024.pdf
• 2024-27 Supplemental Contract B - Alstom.pdf
• 2024-29 BOA Airport Study No 2023-177.pdf
• 2024-30 BOA Airport Study No 2023-180.pdf

February 1, 2024

• Final Agenda - February 1, 2024.pdf
• Final Minutes - December 7, 2023.pdf
• December 7, 2023 Draft Minutes.pdf
• BOA Airport Study 2023-138.pdf
• BOA Airport Study No 2023-120.pdf
• 2024-20 -FENIX-NonAirline SRA Redacted.pdf
• 2024-01 Supplemental Contract for Technology Solutions Products and Services, DGR Systems LLC.pdf
• 2024-09 Executed Contract Chiller System Replacement Toll Plaza, Air Mechanical & Service Corp..pdf
• 2024-11 Contract Fire Alarm System Upgrades Phase I, Johnson Controls Fire Protection LP.pdf
• 2024-05 Wridz, LLC TNC.pdf
• 2024-07 Increase to Authorization PO Walker Parking Consultants Engineers, Inc. dba Walker Consultants.pdf
• 2024-19 Contract - Executive Search Services (Instant_Alliance).pdf
• 2024-14 COPA SRA REDACTED.pdf
• 2024-15 FENIX-OA-GH Redacted.pdf
• 2024-16 Civil Air Patrol - Ground Lease w Imprvs.pdf
• 2027-06 USF Tampa, LLC dba U-Save Car & Truck Rental OffRAC.pdf

December 7, 2023

• Final Agenda, December 7, 2023 Board Meeting.pdf
• Final Minutes - November 9, 2023 Board Meeting.pdf
• November 9, 2023 Draft Minutes.pdf
• 2023-122 - North Cargo - SRA - PrimeFlight.pdf
• 2023-123 -Letter of Agreement - Tampa M Automotive.pdf
• 2023-130 Supplemental Contract Construction Payment Application and Invoice Talson International.pdf
• 2023-132 - BOA Airport Study No 2023-110.pdf

November 9, 2023

• Final Agenda - November 9, 2023 Board Meeting.pdf
• Final Minutes, October 12, 2023.pdf
• Draft Minutes - October 12, 2023 Board Meeting.pdf
• 2023-111 Long Term Garage Switchgear Replacement APG Electric Inc.pdf
• 2023-117 Product Service Agreement Zetron, Inc.pdf
• 2023-118 BOA Airport Study 2023-106.pdf
• 2023-119 BOA Airport Study 2023-116.pdf
• 2023-114 - Supplemental Contract for Technology Solutions Products and Services Dell Marketing L.P.pdf

October 12, 2023

• File

  Final Agenda - October 12, 2023 Board Meeting.pdf (1.54 MB)

• File

  Final Minutes - September 7, 2023 Board Meeting.pdf (653.62 KB)
• Draft Minutes - September 7, 2023 Board Meeting.pdf
• P460 DRAFT Revised 10-12-23 - Internal Audits.pdf
• 2023-109 - Change of Order, North Air Cargo Roof.pdf
• 2023-107 - MOU - Temporary Use of Bus Services, Hillsborough Area Regional Transit Authority.pdf
• 2023-106 - BOA Airport Study 2023-84.pdf
• 2023-105 - BOA Airport Study 2023-80.pdf
• 2023-103 - Contract, Glass Cleaning Pressure Washing Maintenance Contract, Emerald Facility Management LLC..pdf
• 2023-102 - Hi-Reach Cleaning Services Maintenance Contract, A‐1 Orange Exterior Building Services LLC..pdf
• 2023-101 - Contract, Airside E Cooling Tower, J. Gray & Associates, Inc..pdf
• 2023-98 - SRA - Porter Airlines, Inc..pdf
• 2023-104 - Master Agreement Software, Support, and Services, Oracle America, Inc..pdf

September 7, 2023

• Final Agenda - Sept 7, 2023 Board Meeting.pdf
• Final Minutes - August 3, 2023 Board Meeting.pdf
• Draft Minutes - August 3, 2023.pdf
• 2023-89 - CSX Ground Lease w Imprvmts.pdf
• 2023-96 Warranty Agreement - NICE Public Safety System.pdf
• Change Order - Design Assist Alstom.pdf

August 3, 2023

• AMENDED Final Agenda - August 3, 2023.pdf
• Final Agenda - August 3, 2023.pdf
• Final Minutes - June 1, 2023 Board Meeting.pdf
• Draft Minutes - June 1, 2023 Board Meeting.pdf
• 2023-62 Fox Rent A Car Inc. RCC Space Rental Agreement.pdf
• 2023-63 Sixt Rent A Car LLC RCC Space Rental Agreement.pdf
• 2023-64 1 Rent A Car OFFRAC Agreement.pdf
• 2023-65 4 Wheels OFFRAC Agreement.pdf
• 2023-66 CJB Enterprises OFFRAC Agreement.pdf
• 2023-67 ER Travel OFFRAC Agreement.pdf
• 2023-68 Florida Van Rentals OFFRAC Agreement.pdf
• 2023-69 Sistems R&P OFFRAC Agreement.pdf
• 2023-70 Via Global OFFRAC Agreement.pdf
• 2023-71 Lyft Inc. TNC Agreement.pdf
• 2023-72 Rasier-DC LLC TNC Agreement.pdf
• 2023-73 BOA Airport Study 2023-57.pdf
• 2023-74 BOA Airport Study 2023-61.pdf
• 2023-75 West Central Florida Police Benevolent Association Labor Agreement.pdf
• 2023-76 Amendment No 1 Maintenance Contract for Emergency Generators, Ring Power Corporation.pdf
• 2023-77 Technical Services Agreement - Word Systems - NICE Public Safety System.pdf
• 2023-80 Contract Part 2, Bag Claim Level Ceiling, Carpet and LED, DPR Construction..pdf
• 2023-81 Contract, Part 2 Supplemental Contract A, Airsides A and E Security Screening Checkpoint Expansion, Suffolk Construction Company, Inc..pdf
• 2023-82 Contract, Airfield Drainage Rehabilitation, Civil Site Constructors, Inc..pdf
• 2023-83 Contract, Taxiways A, D, E, & J Rehabilitation and Vandenberg Airport Road & Tampa Executive Airport Road Rehabilitation, Ajax Paving Industries of Florida, LLC.pdf
• 2023-84 Part 1, Airside D Development Program & Westside Checked Baggage Screening System Relocation and Upgrades.pdf
• 2023-86, Service Level Agreement, Security Guard Services, Allied Universal Security Services, LLC.pdf
• P410 Draft Revised 08-03-23 - Procurement.pdf
• P512 Draft Revised 08-03-23 - Procurement Protests.pdf

June 1, 2023

• File

  Final Agenda, June 1 Board Meeting.pdf (1.15 MB)

• File

  Final Minutes - May 4, 2023 Board Meeting.pdf (8.05 MB)
• Draft Minutes, May 4, 2023 Board Meeting.pdf
• 2023-47 -Ground Lease w Improvements - DeBartolo Aviation LLC.pdf
• 2023-50 - General Aviation Airport Security Improvements, Avcon, Inc..pdf
• 2023-51- Replace Airfied Perimeter Fence, Fence Builders of NC, Inc..pdf
• 2023-52 - Airside C and Air Cargo Trash Compactor Area Contract, All Phase General Contractors, Inc..pdf
• 2023-53 - North Remain Overnight (RON) Parking Apron, Superior Construction Company Southeast, LLC.pdf
• 2023-57 - ITS Security Consulting Services - GuidPoint Security LLC.pdf
• 2023-58 - ITS Security Consulting Services - J&B Hartigan.pdf
• 2023-60 - Supplemental Contract - Integrated Risk Management - Vertosoft.pdf
• P410 DRAFT Revised 06-01-23 - Procurement.pdf
• P450 DRAFT Revised 06-01-23 - Banking and Investments.pdf
• P512 DRAFT Revised 06-01-23 - Procurement Protests.pdf

May 4, 2023

• Final Agenda - May 4, 2023 Board Meeting.pdf
• Final Minutes - April 6, 2023 Board Meeting.pdf
• Draft Minutes - April 6, 2023 Board Meeting.pdf
• 2023-44 - Development Agreement - The Indoor Lab LLC.pdf
• 2023-46 - Amendment 2 Security Guard and Concierge Guard Services, Universal Protection Services, LLC.pdf
• 2023-43 - Master Software and Services Agreement, Four Winds Interactive LLC.pdf
• 2023-41 - Supplemental Contract, Pest Control Services, Ecolab Inc..pdf
• 2023-40 - Joint Project Agreement City of Tampa.pdf
• 2023-39 - Contract, Security Screening Checkpoint Expansion, Suffolk Construction Company.pdf
• 2023-38- Maintenance Contract, Lightning Warning System, Earth Networks Inc..pdf
• 2023-37 - Triparte Agreement, Memorial Hwy and Veterans Expressway.pdf
• 2023-36 - Recognition Agreement, Tampa Westshore Associates.pdf
• 2023-35 REDACTED SRA National Aviation Services, LLC.pdf
• 2023-34 - BOA - Tampa Electric Co - 820 S. 78th St, Tampa, FL.pdf
• 2023-33 - BOA - Nolan Rivers, 836 S. Davis Blvd..pdf
• R331-DRAFT Revised 05-04-23 - Minimum Standards.pdf
• R330 DRAFT Revised 05-04-23 - Rules and Regulations for GA Airports.pdf

April 6, 2023

• File

  Final Agenda - April 6, 2023 Board Meeting.pdf (1.26 MB)
• Final Minutes - March 2, 2023.pdf
• Draft Minutes - March 2, 2023 Board Meeting.pdf
• 2023-22 On-Airport Lease, USA, General Services Administration REDACTED.pdf
• 2023-24 Amendment Three to Revolving Credit Agreement.pdf
• 2023-25 Contract, North Air Cargo Facility Improvements, Gosalia Concrete Constructors, Inc.pdf
• 2023-28 Contract, Forest Removal and North Employee Parking Lot Expansion, Mead & Hunt, Inc.pdf
• 2023-31 Contract, Main Terminal Controls Retrofit, Johnson Contol, Inc.pdf
• 2023-37 Contract, Concessions Consulting Services, Paslay Management Group, LP dba Paslay Group.pdf

March 2, 2023

• File

  Final Agenda - March 2, 2023.pdf (396.97 KB)

• File

  Final Minutes - February 2, 2023 Board Meeting.pdf (712.92 KB)
• Draft Minutes - February 2, 2023 Board Meeting.pdf
• 2023-17, North Air Cargo Roof Rehabilitation, U.S. Coating Specialists, LLC.pdf
• 2023-18, Airside Guideways & Bridge Rehabilitation, Restocon Corporation.pdf

February 2, 2023

• Final Agenda - February 2, 2023 Board Meeting.pdf
• Final Minutes - December 1, 2022 Board Meeting.pdf
• Draft Minutes - December 1, 2022 Board Meeting.pdf
• 2023-01 LOA-Tampa M-Excess Auto Parking (2022-11-30) part signed.pdf
• 2023-02 Motor Enclave Agmt for Utility Access (2023-01-13) part signed.pdf
• 2023-03 Amendment No 1 Maintenance Contract for York Chillers, Johnson Controls Inc..pdf
• 2023-05 Digital Marketing Training and Consulting, Smart Network Solutions Comunication Corp.pdf
• 2023-06 Digital Marketing Training and Consulting, Bell & Porter,LLC.pdf
• 2023-07 Website Rebuild, Aten Design Group.pdf
• 2023-08 Employee Shuttle Service, ABM Aviation, Inc.pdf
• 2023-09 - Amendment No 1, Schindler Elevator Corp..pdf
• 2023-12 West Coast Transportation SRA.pdf
• 2023-13 Red-Line DBE Policy and Program Federally Funded (12-12-2022).pdf
• 2023-14 BOA, Tampa Bromley Investorss, Application 2022-79.pdf
• 2023-15 BOA, Riverwalk Tower, Application 2022-126.pdf

December 1, 2022

• Final Agenda - December 1, 2022 Board Meeting.pdf
• Final Minutes - November 3, 2022 Board Meeting.pdf
• Draft Minutes, November 3, 2022 Board Meeting.pdf
• 2022-121 - Worldwide Aircraft Services dba Jet ICU - LOA.pdf
• 2022-122 - 4 Wheels-GreenMotion Use & Permit Agreement for OffRAC.pdf
• 2022-123 - Contract for Special Legal Services - Greenburg Traurig.pdf
• 2022-124 - Contract for Continuing General Consulting Services, Michael Baker Int..pdf
• 2022-126 - Contract for FedEx Roof, Maintenx Int Service Mgmt Group.pdf
• 2022-127- Airfield Maintenance Building, Johnson-Laux Construction, LLC.pdf
• 2022-128 - Grease Drainage Sytem - Cloud 9 Services Group LLC.pdf
• 2022-130 - Contract for Operation Taxicab Services - West Coast Transportation Services.pdf
• 2022-131 - Amend 1, Technical Support Services, Amadeus Airport IT Americas, Inc..pdf
• 2022-132 - Teamsters Union Contract, International Brotherhood of Teamsters Local Union No. 79.pdf
• 2022-135 - Vandenberg Hangars - Ground Lease.pdf
• 2022-136 - ICON Aircraft - SRA for Conf Rm.pdf
• P104 DRAFT Revised 12-01-22 - Board Committees.pdf

November 3, 2022

• File

  Final Agenda - November 3, 2022 Board Meeting.pdf (1.03 MB)
• Final Minutes - October 6, 2022 Board Meeting.pdf
• Draft Minutes, October 6, 2022 Board Meeting.pdf
• 2022-110 - Operating Agreement for GH - AccuFleet.pdf
• 2022-111 Operationg Agreement for GH, Alliance Ground International.pdf
• 2022-112 - AECOM - Asphalt Rehab Contract (11.3.22).pdf
• 2022-113- Supplemental Contract A - Shuttle Car - Bombardier.pdf
• 2022-116 - Supplemental Contract - Axon.pdf
• 2022-117 Vending Services Contract - Final 1028.pdf
• 2022-119 - Sistemas R&P OFFRAC Agreement.pdf

October 6, 2022

• File

  Final Agenda - October 6, 2022 Board Meeting.pdf (1.14 MB)
• Final Minutes - September 8, 2022 Board Meeting.pdf
• Draft Minutes - September 8, 2022 Board Meeting.pdf
• 2022-94 - BOA 107 Martinique Avenue, Tampa, FL.pdf
• 2022-96 - Amend 1, Runway 5-23 and Taxiway E, AVCON.pdf
• 2022-101 - Web Ordering Application, Portier, LLC DBA Uber Eats.pdf
• 2022-106 - Employee Ins Consulting - RSC Insurance Brokerage Inc..pdf

• File

  CTR-VA-SRA (2022-10-17) EXEC-REDACTION.pdf (7.46 MB)

September 8, 2022

• File

  Final Agenda - September 8, 2022 Board Meeting.pdf (1.13 MB)
• Final Minutes - August 11, 2022 Board Meeting.pdf
• Draft Minutes, August 11, 2022 Board Meeting.pdf
• 2022-86, Program Mgmt Consulting, Jacobs Project Mgmt.pdf
• 2022-87, State Legislative Services, GrayRobinson P.A_.pdf
• 2022-91, Supplemental Contract - IBM - Final.pdf
• P512 DRAFT Revised 09-08-22 - Procurement Protests.pdf
• P824 DRAFT Revised 09-08-22 - Peer-to-Peer Vehicle Sharing.pdf

August 11, 2022

• File

  Final Agenda - August 11, 2022 Board Meeting.pdf (1.43 MB)
• Final Minutes - June 2, 2022.pdf
• Draft Minutes, June 2, 2022 Board Meeting.pdf
• 2022-70 - Amendment 1 Contract for Janitorial Services - Flagship.pdf
• 2022-72 - Contract Noise Office Flight Tracking, Casper Airport Solutions, Inc..pdf
• 2022-73 - Remote Baggage Check Services, Baggage Airline Guest Services Inc.pdf
• 2022-74 - Amend 1 to Master Agreement Esri.pdf

• File

  REDACT-PKG-AA-2022 NCargoSRA-Suite G (2022-08-11) EXEC.pdf (2.02 MB)

• File

  REDACT-PKG-CargoForce-2022-N. Cargo SRA (2022-11-08) EXEC.pdf (2.16 MB)

• File

  REDACT-PKG-LGSTX-2022-N. Cargo SRA (2022-08-11) EXEC.pdf (4.92 MB)

• File

  REDACT-PKG-Quantem-2022 N. Cargo SRA (2022-08-11) EXEC.pdf (3.34 MB)

• File

  REDACT-PKG-UPS-2022 N. Cargo SRA (2022-08-11) EXEC.pdf (3.45 MB)
• 2022-81 - Lic Agmt Dana Shores Parking HC.pdf
• 2022-82 - Cashless Kiosk Solution, Ready Credit.pdf
• 2022-84 - CO#2 Monorail System Decommissioning, Manhattan Cons.pdf

June 2, 2022

• Final Agenda - June 2, 2022 Board Meeting.pdf
• Final Minutes - May 5, 2022 Board Meeting.pdf
• Draft Minutes, May 5, 2022 Board Meeting.pdf

• 2022-54 Amd #2 to 2nd Amd Restate FBO - Sheltair.pdf
• 2022-57 Contract Commercial Real Estate Consultant, Vanasse Hangen Brustlin.pdf
• 2022-58 Contract Part 2 Suppl Contract A - Air Cargo - Middlesex.pdf
• 2022-59 Local Government Participation Agreement - NIC Services.docx.pdf
• 2022-60 Amendment No. 6 to Lease Agreement ATMs - Truist.pdf
• 2022-62 Contract LTPG Elevator Room AC Replacement, Gibson Air Conditioning and Refrigeration.pdf
• 2022-66 Contract Baggage Handling System Tag Readers - Sick Inc..pdf
• 2022-68 Local Govt Participant Sub-Merchant - NIC, First Data, Wells Fargo.pdf
• 2022-69 SRA for Radio Base Station, G2 Secure Staff.pdf
• P404 DRAFT Revised 06-02-22 - Investment Bankers.pdf
• P402 Draft Revised 06-02-22 Airport Consultant.pdf
• P440 Draft Revised 06-02-22 General Accounting and Financial Reporting.pdf

May 5, 2022

• File

  Final Agenda - May 5, 2022 Board Meeting.pdf (1.38 MB)
• Final Minutes - April 5, 2022 Board Meeting.pdf
• Draft Minutes, April 5, 2022 Board Meeting.pdf
• 2022-41 - BOA, KAST Construction, 701 N. Florida Ave..pdf
• 2022-42 - BOA, Hooter Consctruction, 555 Lucerne Ave..pdf
• 2022-43 Turo Peer to Peer Agreement.pdf
• 2022-45 - Design Professional Services - Replace Airfield Perimeter Fence C&S Engineers, Inc..pdf
• 2022-46 - Supplemental Contract E, Hensel Phelps Construction Co,.pdf
• 2022-47 - Contract Third Party Administrative Services - Master Service Agreement.pdf
• 2022-48 - Chiller System Replacement Gibson Air Conditioning and Refrigeration, LLC.pdf
• 2022-50 - Medical Stop Loss - Master Service Agreement.pdf
• P134 Draft Revised 05-05-22 - Conduct of Board Meetings.pdf

April 5, 2022

• Final Agenda - April 5, 2022 Board Meeting.pdf
• Final Minutes - March 3, 2022 Board Meeting.pdf
• Draft Minutes - March 3, 2022 Board Meeting.pdf
• 2022-29 Agreement, Off-Airport Rental Car, 1 Rent A Car Corp. dba JC Car Rental.pdf
• 2022-30 Agreement, FBO Rental Car, Gitibin and Associates Inc. dba Go Rentals.pdf
• 2022-31 BOA, 2910 Barcelona Street, Bohler.pdf
• 2022-32 Bag Claim Level Ceiling, Carpet and LED Signage Replacement, DPR Construction, A General Partnership.pdf
• 2022-34 Electric Bus Charging Facility, Crisdel Group Inc..pdf
• 2022-35 Taxiway Edge Light Replacement, Authority Project No. 6950 22 H.L. Pruitt Corp..pdf
• 2022-36 Landscape Maintenance, Premier Lawn Maintenance LLC.pdf
• 2022-37 - APMS Maintenance Contract, Bombardier Transporation.pdf
• 2022-39 Airport Zoning Regulations Revision 2022 (Red-Lined).pdf
• 2022-40 Landscape Maintenance, Aero Groundtek LLC.pdf
• P821 - DRAFT Revised 04-05-22 - On-Airport Rental Car Companies.pdf
• R340 Revised 04-05-22 - Rules and Regulations for TPA.pdf

March 3, 2022

• File

  Final Agenda - March 3, 2022 Board Meeting.pdf (513.78 KB)
• Final Minutes - February 3, 2022 Board Meeting.pdf
• Draft Minutes, February 3, 2022 Board Meeting.pdf
• 2022-15 Agreement Fuel Facilities & Pipeline, Alaska Airlines.pdf
• 2022-16 Design-Build Monorail Moving Walkway, Manhattan Construction.pdf
• 2022-17 Design-Build Air Cargo Expansion, Middlesex Corporation.pdf
• 2022-18 Automated Mail Service, Mail Safe Express.pdf
• 2022-22 Airfield Lighting System, Cooper Crouse-HInds.pdf
• 2022-23 Amendment Legal Services, Hill, Ward & Henderson.pdf
• 2022-25 Agreement Carrier Service Providers, Invicta Air Charter.pdf

• File

  REDACT-Spirit-Suite 1700 E Cargo (2022-03-03) Executed.pdf (3.08 MB)

February 3, 2022

• AMENDED Final Agenda - February 3, 2022 Board Meeting.pdf

Final Minutes - Dec. 2, 2021 (Executed).pdf Draft Minutes, December 2, 2021 Board Meeting.pdf 2022-01 - Contract Airsides A & E Security Screening Expansion, Suffolk Construction Company Inc.pdf 2022-02 - Amendment No. 3, Air Cargo Expansion, Middlesex Corporation.pdf 2022-05 - Contract, Wayfinding Signage, AC Signs LLC (PART 1).pdf 2022-05 - Contract, Wayfinding Signage, AC Signs LLC (Part 2).pdf 2022-06 - Contract, Lease Diesel Buses, Creative Bus Sales Inc..pdf 2022-07 - Contract, Security Bin Advertising, SecurityPoint Media, LLC.pdf 2022-08 - Senior Resolution with Exhibits A-E.pdf 2022-09 - Subordinated Resolution with Exhibits A-F.pdf 2022-10 - CFC Resolution with Exhibits A-E.pdf 2022-11 - Board of Adjustment, Study 2021-109, Elevé 61, LLC.pdf 2022-12 - Senior Resolution (approving Senior Codified TA) with Exhibit A.pdf 2022-13 - Subordinated Resolution (approving Subordinated Codified TA) with Exhibit A.pdf 2022-14 - CFC Resolution (Approving 2022 Codified Trust Agreement) with Exhibit A.pdf

December 2, 2021

• AMENDED Final Agenda - December 2, 2021 Board Meeting.pdf
• Final Minutes - November 4, 2021 Board Meeting.pdf
• Draft Minutes - November 4, 2021 Board Meeting.pdf
• 2021-175 - Part 2 Supplemental Contract D - Hensel Phelps Construction.pdf
• 2021-176 Artist Services Contract - Janaina Tschape.pdf
• 2021-177 Amendment No. 3, Checked Baggage System, Corgan Associates, Inc..pdf
• 2021-180 - On Airport Vehicle Rental, All Car Leasing, Inc.pdf
• 2021-181 Contract - Concessions Mystery Shopper Program.pdf
• 2021-182 - Luggage Cart Rental Services, Smarte Carte, Inc.pdf
• 2021-183 IER CUSS KIOSKS OPERATING SOFTWARE Contract.pdf

November 4, 2021

• File

  Final Agenda - November 4, 2021 Board Meeting.pdf (585.5 KB)
• Final Minutes - October 7, 2021 (Executed).pdf
• Draft Minutes, October 7, 2021 Board Meeting.pdf

• 2021-163 Airsides A & C Shuttle Car Replacement (Phase 2), Bombardier Final Contract.pdf
• 2021-164 Pavement Rehabilitation, Ajax Paving Industries Conformed Contract 6750 21.pdf
• 2021-165 Short Term Parking Garage, Tug Tunnels & Quad Decks, Restocon Corporation.pdf
• 2021-166 Direct Financing Placement, TD Bank Agreement.pdf
• 2021-167 Special Legal Services, Carlton Fields P.A. Contract.pdf
• 2021-168 Consulting and Lobbying Services, Potomac Partners DC.pdf
• 2021-169 ITS Supplemental Contract - Kronos Incorporated.pdf
• 2021-171 Market Research and Insight Development, Brand Intuition, LLC dba Study Hall Research.pdf

• File

  REDACT-ATS SRA (2021-11-10)EXECUTED.pdf (3.02 MB)

• File

  REDACT-PKG-Delta-GSE SRA Ste 2100 (2021-11-04) Executed REV Slippage.pdf (3.37 MB)

October 7, 2021

• Final Agenda - October 7, 2021 Board Meeting.pdf

• File

  Final Minutes - September 2, 2021 (Executed).pdf (2.05 MB)
• Draft Mintues - September 2, 2021 Board Meeting.pdf
• 2021- 153 Contract, Airside Guideways & Bridge Rehabilitation, One Source Restoration.pdf
• 2021-154 - Bradford Airport Logistics Contract.pdf
• 2021-156 - Contact - IT Consulting Services - Application Software Technologies LLC.pdf
• 2021-157 - Contract - IT Consulting Services - Sunera Tachnologies, Inc.pdf
• 2021-158 - Contract - IT Consulting Services - Mirage Software, Inc. Dba Bourntec Solutions, Inc..pdf

• File

  REDACT-AA-GSE SRA STE 2600 (2021-10-07) Executed w.Clean EXHs.pdf (5.7 MB)
• 2021-160 - Assignment and Assumption - Guilday Law, P.A.pdf
• P156 DRAFT - New 1-01-22 - Lobbyist Activities.pdf

September 2, 2021

• Final Agenda - September 2, 2021 Board Meeting.pdf
• Final Minutes - August 5, 2021 Board Meeting.pdf
• Draft Minutes - August 5, 2021.pdf

• File

  REDACT- ATI GSE 2200 SRA (2021-09-09)EXECUTED.pdf (3.62 MB)

• File

  REDACT-Alaska-SRA (2021-09-02) EXEC.pdf (3.99 MB)

• File

  REDACT-Breeze (2021-09-07) EXEC.pdf (3.49 MB)

• File

  REDACT-Breeze-Cargo SRA (2021-09-07) EXEC.pdf (3.51 MB)

• File

  REDACT-CSP-ViajeHoy-Use & Lease Agr (2016-11-03) EXECUTED.pdf (1.75 MB)

• File

  REDACT-Idemia-Non-Airline SRA (2021-09-03) EXEC.pdf (4.57 MB)
• 2021-135 - Contract, Main Terminal Rehabilitation, One Source Restoration.pdf
• 2021-140 - RBS SRA, Aeronautical Radio.pdf
• 2021-141 - Ground Lease , Civil Air Patrol.pdf

• File

  REDACT-PKG-Pemco-SRA (2021-09-02) EXEC.pdf (4.27 MB)

• File

  REDACT-SW-2021 Cargo SRA Suite 1800 (2021-09-02) EXEC.pdf (4.27 MB)
• 2021-144 - LOA Cargo -Breeze.pdf

• File

  REDACT-SW-2021 Cargo SRA Suite 1900 (2021-09-02) EXEC.pdf (6.51 MB)

• File

  REDACT-SW-GSE SRA (2021-09-02) EXEC.pdf (4.55 MB)
• 2021-147 - RBS SRA -Alaska.pdf

• File

  REDACT-WestJet-SRA (2021-09-02) EXEC.pdf (5.09 MB)
• 2021-149 - LOA - Global Aviation Services.pdf
• 2021-150 - Ground Lessor's Estoppel Parcel E, Tampa Westshore Assoc.pdf
• 2021-151 - Ground Lessor's Estoppel - Shopping Center Parcel, Tampa Westshore Assoc.pdf
• ACDBE Policy and Program DRAFT REVISED 09-02-21.pdf
• P102 DRAFT Revised 09-02-21 - Election of Officers.pdf
• P104 DRAFT Revised 09-02-21 - Board Committees.pdf
• P156 DRAFT New 12-01-21 - Lobbyist Activities.pdf
• P460 DRAFT Revised 09-02-21 - Internal Audits.pdf
• Purchase Order, Electric Buses, BYD Coach and Bus LLC.pdf

August 5, 2021

• Final Agenda - August 5, 2021.pdf
• Final Minutes - June 3, 2021 (Executed).pdf
• Draft Minutes - June 3, 2021 Board Meeting.pdf
• 2021-82 A-1 OffPark Agreement.pdf
• 2021-83 GPIF A7 OffPark Agreement.pdf
• 2021-84 Great Lakes OffPark Agreement.pdf
• 2021-85 Premium Parking OffPark Agreement.pdf
• 2021-86 Safeway Parking OffPark Agreement.pdf
• 2021-88 - Ground Handlers - OA -British Airways.pdf
• 2021-89 - Ground Handlers OA - Quantem.pdf
• 2021-90 - Ground Handlers OA - Menzies.pdf
• 2021-91 - Ground Handlers OA -Air General.pdf
• 2021-92 - Ground Handlers OA - DAL.pdf
• 2021-93 - Ground Handlers OA - GSI.pdf

• File

  REDACT- BAGS SRA (2021-08-06)EXECUTED.pdf (3.1 MB)
• 2021-95 - LOA - United-Atlas.pdf

• File

  REDACT- Menzies GSE SRA 2700 (2021-08-09)EXECUTED.pdf (3.49 MB)

• File

  REDACT-Air General Cargo SRA (2021-08-09)EXECUTED.pdf (3.51 MB)

• File

  REDACT-Atlas Air-2021 Cargo SRA (2021-08-05) Executed.pdf (4.05 MB)

• File

  REDACT-GSE Menzies Ramp GSE (2021-08-09)EXECUTED.pdf (3.5 MB)

• File

  REDACT-GSI Cargo SRA (2021-08-09)EXECUTED.pdf (3.16 MB)

• File

  REDACT-SRA DAL (2021-08-05) Executed.pdf (3.06 MB)
• 2021-102 - RBS Space Rental Agreement British Airways.pdf
• 2021-103 - RBS Space Rental Agremeent Menzies.pdf
• 2021-104 - RBS Space Rental Agreement DAL.pdf
• 2021-105 - GL -Menzies Fuel Tank.pdf
• 2021-106 -Letter of Agreement - Tampa H.pdf
• 2021-107 Via Car Rental OffRAC Agreement.pdf
• 2021-108 - Part 2 Contract - TPA Monorail.pdf
• 2021-109 - Contract for Part 139 Airfield Improvements, Astra Const.pdf
• 2021-110 - Baker, Donelson Contract.pdf
• 2021-114 - RBS Space Rental Agreement - Air Canada.pdf
• 2021-115 - Amendment No.3- Host International Inc Package 1.pdf
• 2021-116 - Amend No.2- Host International Inc Package 6.pdf
• 2021-117 - Amend 2- HBF Tampa Partners JV LLC.pdf
• 2021-118 - Amend no.2- HG Tampa JV.pdf
• 2021-119 - Amend no.2-Newslink of Tampa LLC.pdf
• 2021-120 - Amend no.2- Paradies TPA 2014 LLC.pdf
• 2021-121 Amendment no.3- Stellar Partners.pdf
• 2021-122 - Amend No.3- SSP America Inc.pdf
• 2021-123 - Amend No.2- TPA Hospitality Partners LLC Package 3.pdf
• 2021-124 - Amend No.2- TPA Hospitality Partners LLC Package 5.pdf
• 2021-125 - Amendment No2-WDFG North America LLC.pdf
• 2021-126 - CTR - Skypot Properties - Ground Lease (2021-07-09) Signed by Skyport.pdf

• File

  REDACT-USO-Non-Airline SRA (2021-08-05) Executed.pdf (3.11 MB)
• 2022 Recodification FINAL 5 4 21.pdf
• P410 DRAFT Revised 08-05-21 - Procurement.pdf

June 3, 2021

• Final Agenda - June 3, 2021.pdf
• Final Minutes - May 6, 2021 Board Meeting (Executed).pdf
• Draft Minutes, May 6, 2021 Board Meeting.pdf
• 2021-52 - Supplemental Contract - AskReply Inc dba B2Gnow.pdf
• 2021-53 - Maintenance Contract for Baggage Systems, Brock Solutions.pdf
• 2021-55 - Amend 3, Master Services Agreement, Aetna Life Insurance Co.pdf
• 2021-57 - Recodification 2022.pdf
• 2021-58 - OA GH CargoForce.pdf
• 2021-60 - OA GH F&E Aircraft Maintenance.pdf
• 2021-61 - OA GH National Aviaion Services.pdf
• 2021-62 - OA GH Global Aviation Services.pdf

• File

  REDACT- Global USA SRA (2021-06-09)Executed.pdf (3.03 MB)
• 2021-64 - SRA RBS GLOBAL Aviation Services USA.pdf
• 2021-65- BOA, The Related Group.pdf
• 2021-66 - Air Service Development, Crawford, Murphy, and Tilly, Inc..pdf
• 2021-67 Air Service Development, Avia Solutions, Inc..pdf
• 2021-68 - Air Service Development, InterVISTAS Consulting, Inc..pdf
• 2021-70, Amend 2 Revolving Credit, Truist and STI Institutional Government, Inc.pdf
• 2021-71 Interlocal Agreement for ARFF Services.pdf
• 2021-72 - OA GH Airport Terminal Services.pdf
• 2021-73 - OA GH American Sales and Management Organization.pdf
• 2021-74 - OA GH LGSTX Services.pdf
• 2021-75 - OA GH Global Aviation Service GAS.pdf
• 2021-76 - OA GH ISS Facility Services.pdf
• 2021-77 - GH OA Triangle.pdf
• 2021-78 - OA GH Textron.pdf

• File

  REDACT- Triangle SRA (2021-06-09)ExecutedUpdatedREV.pdf (3.28 MB)
• 2021-80 - SRA RBS Triangle.pdf
• R330 DRAFT Revised 06-03-21 - Rules and Regulations for GA Airports.pdf
• P157 DRAFT New 06-03-21 Title VI Compliance.pdf

May 6, 2021

• Final Agenda - May 6, 2021 Board Meeting.pdf
• Final Board Minutes - April 1, 2021.pdf
• Draft Minutes - April 1, 2021 Board Meeting.pdf
• P824 DRAFT Revised 05-06-21 - Peer to Peer Vehicle Sharing.pdf
• 2021-51 Use and Permit Agreement, Peer-to-Peer Vehicle Sharing, Turo Inc..pdf
• 2021-50 OA for GH, PrimeFlight Aviation Services.pdf

• File

  REDACT-G2-Non-Airline SRA (2021-05-06) Executed.pdf (2.97 MB)
• 2021-48 OA for GH, Cuba Travel Services, Inc..pdf
• 2021-47 OA for GH, Star.pdf
• 2021-46 OA for GH, JET Aircraft Maintenance.pdf

• File

  REDACT-JET SRA(2021-05-10)EXECUTED.pdf (3.08 MB)
• 2021-44 OA for GH G2 Secure Staff.pdf

• File

  REDACT-PRIMEFLIGHT-SRA (2021-05-10)EXECUTED.pdf (2.95 MB)
• 2021-41, Support Services IER 720 Skylane and Shuttle Lobby.pdf
• 2021-40 Amend 2, Special Legal Services, Greenberg Traurig PA.pdf
• 2021-39 FL CLASS and Florida Trust.pdf
• 2021-38, Temp Air Traffic Consulting, John-Wayne Air Cavalry, LLC.pdf
• 2021-33, Special Legal Services, GrayRobinson PA.pdf

April 1, 2021

• File

  Final Agenda - April 1, 2021 Board Meeting.pdf (396.64 KB)
• Final Minutes - March 4, 2021 Board Meeting (Executed).pdf
• Draft Minutes - March 4, 2021 Board Meeting.pdf
• 2021-25 - Airside A, C, F Restroom, The Beck Group.pdf
• 2021-26 - Airside A Board Bridges, Manhattan Construction Co..pdf
• 2021-27, On-site Data Collection, Integrated Insight.pdf
• 2021-28, Financial External Audit - RSM US LLC.pdf

• File

  REDACT 2021-31 - SRA Lufthansa.pdf (4.3 MB)
• 2021-32 - SRA, Radio Base Stations, DAL Global Services.pdf
• P410 DRAFT Revised 04-01-21 - Procurement.pdf

March 4, 2021

• File

  Final Agenda - March 4, 2021 Board Meeting.pdf (462.59 KB)
• Final Minutes - March 4, 2021 (Executed).pdf
• Draft Minutes - Feb 4, 2021 Board Meeting (Combined).pdf
• 2021-12 - BOA, CHR.ST_.AL Construction.pdf
• 2021-14 - Ground Lease - Jet ICU.pdf

• File

  REDACT 2021-15 Space Rental Agreement - Silver.pdf (3.72 MB)
• 2021-17, Supplemental Contract - Dell Marketing.pdf
• 2021-18 SkyCenter Office Interior, DPF Construction.pdf
• 2021-20, Contract, Elevator, Escalator, Dumbwaiter, and Moving Walkway Inspections.pdf
• 2021-21 Contract, VDF Access Control System, Foresight Construction.pdf
• 2021-22, Supplemental Contract - EMC Corporation.pdf
• 2021-24, Maintenance Contract, Baggage Handling System, Rexel USA.pdf

February 4, 2021

• Final Agenda - February 4, 2021.pdf
• Final Minutes - December 3, 2020.pdf
• Draft Minutes - December 3, 2020 Board Meeting.pdf
• 2021-02 - CO No. 2, Contstruction Contract and Ratification Cobb Site Development.pdf
• 2021-03 - Landscape Contract for GAs.pdf
• 2021-03 - Landscape Contract for TPA.pdf
• 2021-04 Executive Search Services - ADK Consulting Inc.pdf
• 2021-07 Use and Permit Agreement for Off-Airport Rental Car Concession, ER Travel, LLC dba Easirent.pdf

• 2021-11 - OA for GH - British Airways.pdf
• P610 DRAFT Revised 02-04-21 - Compensation for Authority Employees.pdf

December 3, 2020

• Final Agenda, December 3, 2020 Board Meeting.pdf
• Final Minutes - November 5, 2020 Board Meeting.pdf
• Draft Minutes - Novemeber 5, 2020 Board Meeting.pdf
• 2020-303, Change Order 9, Checked Baggage System, Hensel Phelps.pdf
• 2020-306 Construction Contract, Airside F Air Handler Replacement, Bernhard MCC, LLC.pdf
• 2020-312 Concessions Contract for Vending Services, Compass Group USA, Inc.pdf

• 2020-314 Amend 1, Reimbursable Agreement SkyCenter, FAA.pdf
• R340 DRAFT Revised 12-03-20 - Rules and Regulations for TPA.pdf
• P310 DRAFT Revised 12-03-20 - Commercial Ground Transportation.pdf
• 2020-311 Safeway Parking OFFPARK Agreement.pdf
• 2020-308 Supplemental Contract - Woolpert Inc..pdf
• 2020-316 License Agreement for Firearms Training Facility.pdf
• 2020-310, Financial Services Advisor, Frasca & Associates, LLC.pdf
• 2020-315 Master Services Agreement LNRS DS INC.pdf
• 2020-307 Contract, Main Terminal Elevator, Schindler.pdf

November 5, 2020

• Final Agenda - November 5, 2020.pdf
• Draft Minutes - October 1, 2020 Board Meeting.pdf
• Final Minutes - October 1, 2020.pdf
• 2020-275 - Contract, Sublease and Management Agreement, SkyCenter One Cafe Operator.pdf
• 2020-276, Agreement, Online Booking System, KMP Associates Limited dba AeroParker.pdf
• 2020-277, Maint & Services Contract, HUB Parking Tech USA.pdf
• 2020-278, Amendment No. 2 to Contract for Special Legal Services, Greenberg Traurig, P.A..pdf
• 2020-279, Amendment No. 1 to Contract for Special Legal Services, Hill, Ward & Henderson, PA.pdf
• 2020-281, Gulfcoast Transportation Amendment 1.pdf
• 2020-282, West Coast Transportation Amendment 1.pdf
• 2020-283, Transafe Amendment 1.pdf
• 2020-286 - LOA for Worldwide Aircraft Services, Inc dba Jet ICU.pdf
• 2020-288, BOA, Daniel Corp.pdf
• 2020-294 - Ground Service Equipment, Space Rental Agreement, US AIR.pdf

October 1, 2020

• Final Agenda - October 1, 2020 Board Meeting.pdf
• Draft Minutes - September 3, 2020 Board Meeting.pdf
• Final Minutes - September 3, 2020 Board Meeting.pdf
• P410 DRAFT Revised 10-01-20 - Procurement.pdf
• P412 -DRAFT Revised 10-01-20 Travel and Business Dev Expenses Working Meals (old policy P220).pdf
• P1202 - Revised 10-01-20 Air Service Incentive Program (old Policy P222).docx
• 2002-269 Labor Agreement, West Central Florida Police Benevolent Association.pdf
• 2020-247 -Pemco-Amend 1 SRA.pdf

• 2020-260 - Delta GSE Space Rental Agreement.pdf
• 2020-262 Artist Services Contract.pdf
• 2020-263 Part 2 Contract, Airsides A,C,F Restroom, HC Beck.pdf
• 2020-265 Amend No. 2, Checked Baggage System, Corgan Associates, Inc..pdf
• 2020-263 Contract Airside A and C Shuttle Car HCBeck, Ltd.pdf

September 3, 2020

• Final Agenda - September 3, 2020.pdf
• Draft Minutes - August 6, 2020 Board Meeting.pdf
• P800 DRAFT Revised 09-03-20 - Airline Leases and Agreements.pdf
• P430 DRAFT Revised 09-03-20 - Annual Budget.pdf
• P410 DRAFT Revised 09-03-20 - Procurement.pdf
• 2020-244 - TPA Airline Rates Charges Resolution.pdf
• 2020-242 - Amend 3 SRA USO.pdf
• 2020-240 -OA for GH Star Collision.pdf
• 2020-237 Amend 4, Hertz.pdf
• 2020-236 - Amend 3, Orlando Rentco.pdf
• 2020-234, BOA John Richards Custom Homes.pdf
• 2020-233, BOA Hillsborough County Dept of Public Works.pdf
• 2020-232 - Use and Permit Agreement - TNC - Rasier-DC (Uber).pdf
• 2020-231 - Use and Permit Agreement, TNC, Lyft.pdf
• 2020-230 - License Agreement Dana Shores Parking.pdf
• 2020-227 - Amend 3 GSE SRA, SW Airlines.pdf
• 2020-223 - Amend 4 Cargo SRA SW Airlines.pdf
• 2020-222 Amend 2, Cargo SRA, SW Airlines.pdf
• 2020-221 Amend 1 N. Cargo SRA AA.pdf
• 2020-220 -Letter of Agreement - United-Atlas.pdf

August 6, 2020

• Final Agenda - August 6, 2020 Board Meeting.pdf
• Draft Minutes - June 4, 2020 Board Meeting.docx.pdf
• 2020-212 - OA for GH Cargo Force.pdf
• 2020-211 - North Cargo SRA Cargo Force, Inc.pdf
• 2020-210 Amendment 5 Enterprise Leasing Company of FL LLC.pdf
• 2020-208 Amendment 4 Ciscon LLC _ Ace Rent A Car Tampa.pdf
• 2020-207 Amendment 4 Avis Budget Car Rental LLC.pdf
• 2020-206 Amendment 3 Sixt Rent A Car LLC.pdf
• 2020-205 Amendment 3 Fox Rent A Car Inc..pdf
• 2020-204 Amendment 3 Executive Car Rental Inc..pdf
• 2020-202 Amendment 1 WDFG North Amercia LLC.pdf
• 2020-201 Amendment 1 TPA Hospitality Partners Package 5.pdf
• 2020-200 Amendment 1 TPA Hospitality Partners Package 3.pdf
• 2020-198 Amendment 1 Terminal Getaway Spa Tampa LLC.pdf
• 2020-196 Amendment 2 Stellar Partners Tampa LLC.pdf
• 2020-195 Amendment 1 Paradies_TPA 2014 LLC.pdf
• 2020-193 Amendment 1 HG Tampa JV Amendment No. 1.pdf
• 2020-192 Amendment 2 HBF Tampa Partners JV LLC.pdf
• 2020-191 Amendment 1 Host International Inc. Package 6.pdf
• 2020-190 Amendment 2 Host International Inc. Package 1.pdf
• 2020-186 Florida Van Rentals, Inc. OffRAC Use_Permit Agreement.pdf
• 2020-185 Silvercar, Inc. OffRAC Use_Permit Agreement.pdf
• 2020-184 CJB Enterprises, Inc., DBA Carl’s Van Rentals OffRAC Use_Permit Agreement.pdf
• 2020-183 - Amend 1 Aviation Support GL.pdf
• 2020-177 - Amend 3 - GSE SRA Aircraft Services Int.pdf
• 2020-176 -Amend 3 -GSE SRA (Ramp Maintenance) Aircraft Services Int.pdf
• 2020-174 - Amend 5 - OA for GH - Aircraft Services Int.pdf
• 2020-172 - Amend 1 - SRA for Radio Base Station Alaska Airline3s.pdf
• 2020-171 - Amend 1 -Aircraft Service International, Radio Base Station.pdf
• 2020-166 - Amend 1 - SRA - Global (USA) Part sig.pdf
• 2020-165 - Amend 2 -SRA - Alaska-SRA.pdf
• 2020-163 AMEND NO.10, LEASE AGREEMENT, HOTEL-OFFICE COMPLEX, HOST OF BOSTON.pdf
• 2020-161 CONTRACT, RUNWAY 5-23, CW ROBERTS CONSULTING.pdf
• 2020-160 PART 1 CONTRACT, AS A BBs, MANHATTAN CONSTRUCTION COMPANY.pdf
• 2020-159 PART 2, SUPP CONTRACT C, MTCE, HENSEL PHELPS CONSTRUCTION.pdf
• 2020-158 CONTRACT, CONTINUING STRUCTURAL CONSULTING SERVICES, WALKER CONSULTANTS.pdf
• 2020-155 CONTRACT, SPECIAL LEGAL SERVICES, KAPLAN, KIRSCH & ROCKWELL.pdf
• 2020-194 Amendment 1 NewsLink of Tampa, LLC.pdf
• 2020-197 Amendment 2 SSP America, Inc..pdf

June 4, 2020

• Final Agenda - June 4, 2020 Board Meeting.pdf
• Draft Minutes - May 7, 2020 Board Meeting.pdf
• 2020-116 Main Terminal Curbside Expansion and New Energy Plant, Hensel Phelps.pdf
• 2020-118 General Consulting Services, RS&H.pdf
• 2020-120 - Airfield Pavement Rehabilitation - Ajax Paving.pdf
• 2020-128 - Janitorial Services - Flagship.pdf
• 2020-129 Amend No. 1 to Master License and Sales Agreement, dormakaba.pdf
• 2020-131 - SRA Amend 4 -JET Aircraft.pdf
• 2020-132 - Amend 2 OA for GH JET Aircraft.pdf
• 2020-133 - Amend 1 OA for GH Global Aviation.pdf
• 2020-134 - Amend 1 OA for GH LGSTX.pdf
• 2020-135 - Ground Lease - Sarasota Avionics.pdf
• 2020-136 - Amend 2 SRA - DAL Global.PDF
• 2020-137 - Amenda 1 SRA -Lufthansa.pdf
• 2020-138 - Amend 4 SRA -Triangle.pdf
• 2020-139 - Amend 2 SRA - WestJet.pdf
• 2020-140 - Amend 1 - N Cargo SRA - Quantem.pdf
• 2020-141 - Amend 1 OA -Lufthansa.pdf
• 2020-142 - Amend 2 to Non Sig - WestJet.pdf
• 2020-143 - Amend 2 OA for GH - DAL.PDF
• 2020-144 - Amend 2 OA for GH ISS Facility Services.pdf
• 2020-145 -Amend 2 OA for GH Quantem.pdf
• 2020-146 - Amend 1 OA for GH - Textron.pdf
• 2020-148 - Monorail Decommissioning and Moving Walkway - Manhattan.pdf
• 2020-150 -SRA Amend 4 - LGSTX.pdf
• 2020-151 - Amend 2 - Sun Country.pdf

May 7, 2020

• Final Agenda - May 7, 2020 Board Meeting.pdf
• Draft Minutes - March 5, 2020 Board Meeting.pdf
• 2020-43 - Airport Terminal Services -OA-Full Service GH.pdf
• 2020-44 - UPS-U&L Fuel Facilities.pdf
• 2020-45 - Edelweiss-Fuel Amd No 1.pdf
• 2020-46 - Lufthansa-Fuel Amd No 1.pdf
• 2020-47 - UPS-N Cargo SRA Amend 1.pdf
• 2020-48 - Sun Country-OA Non-Sig Cargo Carriers.pdf
• 2020-49 - Castle Amd 3 (limited service) GH OA.pdf
• 2020-50 - F&E Amd 1 GH OA.pdf
• 2020-51 - G2 Amd 1 GH OA.pdf
• 2020-52 - GSI And 3 GH OA (limited service).pdf
• 2020-53 - Primeflight AMD 3 GH OA.pdf
• 2020-54 - Triangle Amd 2 (limited service).pdf
• 2020-55 - Primeflight-SRA Amend 1.pdf
• 2020-56 - ABX Air-Amend 1 to Non Sig Cargo OA.pdf
• 2020-57 - SkyWest-Amend 2 to Non Sig OA.pdf
• 2020-58 - ARINC-SRA for RBS Amd 1.pdf
• 2020-59 - Triangle-SRA for RBS Amd 1.pdf
• 2020-63 - Construction Contract, Hangar 4000_E Rehabilitation, Odyssey Int.pdf
• 2020-64- Construction Contract, South Ditch Rehabilitation, Bun Const Co..pdf
• 2020-67 - HCAA Revolving Credit Agreement - April 20, 2020.pdf
• 2020-68 - Amendment No3 - Baker Donelson.pdf
• 2020-71 - Property and Liability Insurance - Arthur Gallagher.pdf
• 2020-72 - Southern Air-Amend 1 to Non Sig Cargo OA.pdf
• 2020-73 - Idemia-SRA Amend 1.pdf
• 2020-75 Host International, Inc. - TPA Concessions Rent and Fee Accomodation Agreement.pdf
• 2020-77 TPA Hospitality Partners, LLC - TPA Concessions Rent and Fee Accomodation Agreement.pdf
• 2020-78 HBF Tampa Partners JV, LLC - TPA Concessions Rent and Fee Accomodation Agreement.pdf
• 2020-79 Paradies-TPA 2014, LLC - TPA Concessions Rent and Fee Accomodation Agreement.pdf
• 2020-81 Stellar Partners Tampa, LLC - TPA Concessions Rent and Fee Accomodation Agreement.pdf
• 2020-84 Ciscon, LLC dba Ace Rent A Car of Tampa - TPA Rental Car Rent and Fee Accomodation Agreement.pdf
• 2020-85 Enterprise Leasing Company of Florida, LLC - TPA Rental Car Rent and Fee Accomodation Agreement.pdf
• 2020-86 Executive Car Rental, Inc. - TPA Rental Car Rent and Fee Accomodation Agreement.pdf
• 2020-87 Fox Rent A Car, Inc. - TPA Rental Car Rent and Fee Accomodation Agreement.pdf
• 2020-88 The Hertz Corporation - TPA Rental Car Rent and Fee Accomodation Agreement.pdf
• 2020-90 - Air General-SRA Amend 3.pdf
• 2020-91 - GSI-SRA Amend 3.pdf
• 2020-92 - Global USA SRA RBS AMD 1.pdf
• 2020-93 - ATI-Amend 1 to Non Sig Cargo OA.pdf
• 2020-94 - Edelweiss-Amend 2 to Non Sig Pax OA.pdf
• 2020-96 - G2-SRA Amend 1.pdf
• 2020-97 - ASMO GH OA 1 YR EXT Amd 3.pdf
• 2020-98 - NAT AV GH OA 1YR EXT AMD 2.pdf
• 2020-99 - Air General GH OA 1YR EXT AMD 1.pdf
• 2020-100 - Global USA GH OA 1 YR EXT AMD 1.pdf
• 2020-107 - Amendment No. 19 to Lease and License - Skyport Holdings.pdf

• P135 DRAFT Revised 05-07-20 - Quorum.pdf

March 5, 2020

• Final Agenda - March 5, 2020 Board Meeting.pdf
• Amendment No 1_ ICMA.pdf
• Artist Services Contract - 3.5.20 A Stephan.pdf
• Artist Services Contract 3.5.20 C Wagner.pdf
• Artist Services Contract 3.5.20 J Bruges.pdf
• Artist Services Contract 3.5.20 J Hackenwerth.pdf
• Artist Services Contract 3.5.20 J Middlebrook.pdf
• Artist Services Contract 3.5.20 S Sunny Park.pdf
• Artist Services Contract M Mazzotta 3.5.20.pdf
• Capacity Purchase Agreement - National Stormwater Trust, Inc..pdf
• Contract - Lamar Airport Advertising - Rev Final.pdf
• Contract, Airfield Maintenance Equipment Storage Building Addition, Project No. 6165 19.pdf
• Contract, GA Maintenance Facility Rehabilitation, Project No. 6635 19.pdf
• Contract, Terminal Building 3900 Rehabilitation, Project No. 6625 19.pdf
• Draft Minutes - February 6, 2020.pdf
• Operating Agreement for Ground Handlers, Cuba Travel Services.pdf
• P107- DRAFT NEW 03-05-20 - Finance Committee.pdf

February 6, 2020

• Final Agenda - February 6, 2020 Board Meeting.pdf
• Amendment No 1, Contract, Special Legal Services, Kaplan, Kirsch & Rockwell.pdf
• Artist Services Contract, Sheryl Oring.pdf
• Contract, STPG Level 9 Rehabilitation, Concrete Protection and Restoration, Inc..pdf
• Draft Minutes - December 5, 2019 Board Meeting.pdf
• P301 DRAFT Revised 02-06-20 - Public Parking.pdf
• Part 1 Contract, Airsides A,C and F Restroom Refurbishment & Expansion FINAL.pdf
• Selection and Award, Parking Facilities Management Services, ABM Aviation, Inc..pdf
• Space Rental Agreement, Transafe Transportation.pdf
• Use and Permit Agreement, Call A Ride Inc. TNC.pdf

December 5, 2019

• Final Agenda - December 5, 2019 Board Meeting.pdf
• Amendment No. 1 Interlocal Agreement for Traffic Light Maintenance and Operations Services COT.pdf
• Amendment No. 1 to Contract for Special Legal Services, GrayRobinson, P.A.pdf
• BOA, Airport Study 2019-130, APC Towers III, LLC.pdf
• Change Order #3, New Taxiway A and Bridge, GLF Construction Corp.pdf
• Contract for Special Legal Services, Greenberg Traurig, P.A..pdf
• Contract, LTPG Elevator Rehab, Schindler Elevator Corp..pdf
• Contract, Mothers nursing rooms and SARA's, D&M Construction Group Inc.pdf
• Contract, New Fuel Farm, MDM Services, Inc.pdf
• Contract, RPZ Tree Trimming, SFM Services, Inc..pdf
• Draft Minues - November 7, 2019 Board Meeting.pdf
• Maintenance and Services Contract, IBI Group Professional Services.pdf
• Part 2 Design-Build Contract, Main Terminal Ticket, DPR Construction.pdf
• Selection and Award, Airport Shared Ride Services, Transafe Transportation dba Premier Airport Transporation.pdf
• Software License Agreement_Azteca Legal Edits 12-03_19_Final..pdf

November 7, 2019

• Final Agenda - November 7, 2019 Board Meeting.pdf
• BOA, Airport Study 2019-106 - The Seasons Apartments.pdf
• BOA, Airport Study 2019-107 - The Seasons Suites.pdf
• Contract, Continuing Environmental Engineering Consulting Services, Aptim.pdf
• Contract, Economy Parking Garage, Matcon Construction.pdf
• Draft Minutes - October 3, 2019 Board Meeting.pdf
• Letter of Agreement, Temp Use of Land at Raymond James.pdf
• P104 DRAFT Revised 11-07-19 - Board Committees.pdf
• P403 DRAFT Revised 11-07-19 - External Audit.pdf
• Part 1 Contract, Design-Build, SkyCenter Authority Office Interior Fit Out.pdf
• Part 2 Supp Contract A, Design-Build, Main Terminal Curbside Expansion, Hensel Phelps.pdf
• Reappointment of Authority Representatives to MPO.pdf
• Teamsters Local 79 Labor Contract.pdf

October 3, 2019

• Final Agenda - October 3, 2019 Board Meeting.pdf
• Amended Final Agenda - October 3, 2019.pdf
• 6700 20 Contract Package to AVCON for execution 9-19-19.pdf
• Amendment No. 1 to Use and Lease Agreement, Fuel Facilities and Pipeline, Southwest Airlines, Co..pdf
• Amendment No. 2 to Pipeline License Agreement, Tampa Airport Pipeline Corporation.pdf
• Consent to Assignment & Assumption, BDFS, Inc., Private Aviation Group Hangar, LLC.pdf
• Draft Minutes - September 5, 2019 Board Meeting.pdf
• HCAA FY 2020 - 2022 Disadvantaged Business Enterprise Goal Methodology.pdf
• Master Agreement - Environmental Systems Research Institute.pdf
• Master Agreement - TriTech Software Systems.pdf
• Part 2 Contract, Widen and Rehabilitate the George J. Bean Parkway and New Economy Parking Road Exit.pdf
• Part 2 Design Build Contract, Airside F Roof Replacement, HCBeck, Ltd..pdf
• Teamsters Local 79 Labor Contract.pdf

September 5, 2019

• File

  Final Agenda - September 5, 2019 Board Meeting.pdf (1.19 MB)
• Draft Minutes - August 1, 2019 Board Meeting.pdf
• Lyft Inc TNC Amendment 1 to Use and Permit Agreement.pdf
• Raiser-DC LLC TNC Amendment 1 to Use and Permit Agreement.pdf

• File

  REDACT-Space Rental Agreement, Pemco World Air Services.pdf (3.07 MB)
• Space Rental Contract - T-Mobile.pdf
• Wingz Inc TNC Amendment 1 to Use and Permit Agreement.pdf

August 1, 2019

• Final Agenda - August 1, 2019
• Agreement, Premium Parking OFFPARK.pdf
• Amend No. 4, US Postal Service Lease.pdf
• Amendment No. 1 to Part 1, Air Cargo Expansion, The Middlesex Corporation.pdf
• Assignment and Assumption Contract, Brock Solutions.pdf
• BOA, Application 2019-62.pdf
• BOA, Application 2019-63.pdf
• BOA, Application 2019-66.pdf
• BOA, Application 2019-67.pdf
• BOA, Application 2019-71.pdf
• Contract, Airside A and E Restroom Refurb.pdf
• Contract, Noise Consulting Services.pdf
• Contract, Rehab and Enhance Airfield Lighting.pdf
• Contract, Runway 10-28.pdf
• Contract, STPG Helix Lighting.pdf
• Draft Minutes - June 6, 2019 Board Meeting.pdf
• Ground Lease, UPS.pdf
• Licnese Agreement, Cellco Partnership.pdf
• Public - Part 2 Sup A for Airport Security Systems Replacement.pdf
• Supplemental Contract, Applications Software Technology.pdf
• Supplemental Contract, Carahsoft.pdf
• Supplemental Contract, Mirage.pdf
• Supplemental Contract, Polaris.pdf
• Use and Permit Agreement, Florda Van Rentals OFFRAC.pdf

June 6, 2019

• Final Agenda - June 6, 2019 Board Meeting

• File

  REDACT-Airline-Airport Use and Lease Agreement, Frontier Airlines, Inc.pdf (4.16 MB)
• BOA, Airport Study 2019-35, Strategic Property Partners, LLC.
• Contract, Amendment No. 1 to Design-Build Part 1 Contract, Main Terminal Curbside Expansion
• Contract, General Planning Consultant and Master Plan Update
• Contract, Remain Overnight Aircraft Parking Aprons, Kimley-Horn and Associates
• Draft Minutes - May 2, 2019 Board Meeting
• Maintenance Contract, General Aviation Navigational Aids, Signal Connections
• Master Services Agreement for EVIDS, SITA
• Part 2 Contract, Main Terminal Curbside Expansion, New Energy Plant
• Reimbursable Agreement, SkyCenter Development Area, FAA Agreement
• Selection and Award, Distributed Antenna System, Crown Castle Fiber, LLC
• State of FL PCard Program, BoA signed Eligible User Agreement

May 2, 2019

• Construction Contract, Taxiway A and Bridge, GLF Construction Corporation
• Construction Contract, Taxiway G Extension, Cobb Site Development, Inc.
• Draft Minutes - April 4, 2019
• Operating Agreement for Non-Sig Cargo Air Carriers, Southern Air Inc.
• RFQ-TSA Fiber Access at Tampa Interational Airport
• Second Amendment and Restatement of Lease and License Agreement for Commercial FBO, Sheltair Aviation

April 4, 2019

• File

  REDACT-Airline-Airport Use and Lease Agreement, Atlas Air, Inc.pdf (3.95 MB)
• Authority to Execute Environmental Agreements with FDEP
• Cargo Building Space Rental Agreement, Atlas Air, Inc.
• Contract , LTPG Level 7 and Helix Rehab, Restocon
• Contract, Simplex Fire Alarm System, April 2019 Board
• Draft Minutes - March 7, 2019 Board Meeting
• Letter of Agreement, United Airlines, Inc. and Atlas Air
• Selection and Award, Gateway Development Office Lease
• Selection and Award, Gateway Development Ground Lease

March 7, 2019

• Final Agenda - March 7, 2019 Board Meeting
• BOA, Airport Study No. 2018-158, Plaza Construction Group Florida, LLC
• Draft Minutes - February 14, 2019 Board Meeting
• Part 2 Supplemental Contract B, Demolition of Red Side Garage and Airside D Shuttle Guideway, Kimmins

February 14, 2019

• Agenda for Board Meeting
• Amendment No. 9, Lease and License Agreement, Commercial Fixed Base Operation, Mitchell Enterprises, Inc
• Amendment No. 12, Lease and License Agreement, Commercial Fixed Base Operation, Atlas Aviation Tampa, Inc.
• Construction Contract, Airside A Boarding Level and Bridges Carpet Replacement, Spectra Contract Flooring
• Draft Minutes December 6, 2018 Board Meeting
• Ground Lease Agreement, United Airlines, Inc
• Operating Agreement, Non Sig Passenger Air Carriers, Aruba Airlines
• Other Transaction AGreement, USA, Dept of Homeland Security , TSA
• Part 1 Contract for Design Build Services, Main Ticket Ticket Level, DPR Construction
• Part 2 Design-Build Contract, Airport Security System Replacement, HCBeck, Ltd
• Selection of Firm and Award of Agreement, Commercial Fixed Base Operation, Atlas Aviation Tampa, Inc.
• Selection of Firm and Award of Contract, Bond Counsel Services, Holland & Knight, LLP
• Selection of Firm and Award of Contract, Bond Disclosure Counsel Services, GrayRobinson, P.A.

December 6, 2018

• Final Agenda, December 6, 2018 Board Meeting
• BOA, Airport Study No. 2018-97, Eleve' 61, LLC
• Construction Contract, Airside C Boarding Level & Bridget Carpet Replacement, Continental Flooring
• Construction Contract, EPG North Levels 4 and 5, Stairways Rehabilitiation EPG South Level 1-5, Matcon Construction
• Construction Contract, SkyCenter Site Development, Artrium and Pedestrian Bridget, Hensel Phelps Construction
• Design-Build Part 1 Contract, Air Cargo Expansion, The Middlesex Corp
• Draft Minutes - November 1, 2018 Board Meeting
• Ground Lease Agreement, CAE USA, Inc.
• Operating Agreement, Non-Sig Passenger Air Carriers, Corporate Flight Mgmt
• Part 2 Supplemental A, DEMO of Red Side Rental Car Garage & Airside D Shuttle Guideway, Kimmins
• Selection of Firm and Award of Contract, Information Technology Research and Advisory Services

• File

  REDACT-Space Rental Agreement Global Aviation Services USA.pdf (1.86 MB)

November 1, 2018

• Final Agenda
• Amendment No2, Special Legal Services, Baker Donelson Bearman Caldwell Berkowitz
• Contract, PASSUR Radar Network and Landing Fee Managment Audit Software
• Design Build Part 1 Contract, Airside F Roof Replacement, The Beck Group
• Draft Minutes - October 4, 2018 Board Meeting
• Master Agreement, Oracle America, Inc.
• Parking License Agreement, Buccaneers Team LLC
• Space Rental Agreement, Radio Base Station, Global Aviation Services

October 4, 2018

• Final Agenda

• File

  REDACT-Cargo Building Space Rental Agreement LGSTX Services.pdf (2.06 MB)
• Contract, Airfield Lighting Control System (ALCS) Replacement.pdf
• Contract, Runway 10-28 and Other Pavement Rehabilitation, American Infrastructure Development.pdf
• Contract, Support Buildings and Pavement Repairs, D&M Construction dba Foresight Const.pdf
• Contract,Glass Cleaning, Sunshine Cleaning Sytems, Inc.pdf
• Draft Minutes - September 6, 2018 Board Meeting.pdf
• Operating Agreement, Non-Signatory Passenger Air Carriers, Norwegian Air Shuttle ASA Co..pdf
• Selection of Firm, State Legislative Consulting Services, GrayRobinson.pdf

September 6, 2018

• Final Agenda
• Agreement, Program Management Consulting Services Auth, Jacobs Project Mgmt.pdf
• BOA, Airport Study No. 2018-78, Bromley Tampa Investors, LLC.pdf
• Contract (1), HCAA Project No. 5645 18, Airside F Cooling Tower Refurbishment.pdf
• Contract (1), Runway 18-36 and Other Pavement Rehabilitation, Ajax Paving.pdf
• Contract (2), HCAA Project No. 5645 18, Airside F Cooling Tower Refurbishment.pdf
• Contract (2), Runway 18-36 and Other Pavement Rehabilitation, Ajax Paving.pdf
• Contract, State Legislative Consulting Services, GrayRobinson.pdf
• Draft Minutes, August 2, 2018 Board Meeting.pdf
• License Agreement, Beacon Light Attachments, TECO.pdf

August 2, 2018

• Final Agenda
• Agreement Off-Airport Parking - A-1 Express Services, Inc..pdf
• Agreement Off-Airport Parking - Arden Fund II ICT Operator LLC.pdf
• Agreement Off-Airport Parking - ESA P Portfolio Operating Lessee, LLC.pdf
• Agreement Off-Airport Parking - Great Lakes Investments, LLC.pdf
• Contract, Airfield Pavement Rehab-Signage.pdf
• Contract, Airside A Sort Conveyor Support Structural Rehabilitation.pdf
• Contract, Design Professional Services, T.Y. Lin Intl, AVDGS, Project 6400 18.pdf
• Contract, Supplemental Contract, Financial Advisory Services utilizing Jacksonville Aviation Authority Agreement, PFM Financial Advisors LLC, Resolution No. 2018-83.pdf
• Draft Minutes - June 7, 2018 Board Meeting.pdf
• License Agreement, O'Brien Street, 10' ROW Area.pdf
• License Agreement, O'Brien Street, Drainage Pipe.pdf
• Non-Exclusive License Agreement, Skyway SubstationLine Relocation, Tampa Electric.pdf

• File

  REDACT-On-Airport Lease Areement, USA, General Services Administration.pdf (1.64 MB)

• File

  REDACT-Space Rental Agreement, ISS Facility Services.pdf (1.86 MB)

• File

  REDACT-Space Rental Agreement, Primeflight Aviation Services, Inc.pdf (1.89 MB)
• Use & Lease Agreement, Edelweiss-U&L Fuel Facilities.pdf

June 7, 2018

• Final Agenda, June 7, 2018
• Airline-Aiport USe and Lease Agreement, Frontier Airlines.pdf
• Amed 1 to Part 1 Contract, Airport Security Systems, HCBeck.pdf
• Board of Adjustment, Palace Florida Properties, LP.pdf
• Contract for Special Legal Services, GrayRobinson.pdf
• Draft Minutes - May 3, 2018 Board Meeting.pdf
• Maintenance Contract, Fire Alarm Systems, Johnson Controls.pdf
• Operating Agreement for Ground Handlers, Global Aviation Services.pdf
• Operating Agreement for Ground Handlers, Textron Ground Support Equipment, Inc.pdf
• Part 1 Contract - Main Terminal Expansio, New Energy Plant. Hensel Phelps.pdf
• Part 2 Contract - Demolition of Red Side Rental Car Garage and Airside D Shuttle Guideway, Kimmins Contracting Corp. (5.29.18).pdf
• Use and Lease Agreement, Fuel Facilities and Pipeline, Deutsche Lufthansa.pdf

May 3, 2018

• Final Agenda, May 3, 2018 Board Meeting
• Airport Study No. 2018-14, Port Tampa Bay
• Contract for Design Prof Services, Airsides Restroom Refurbishment, Michael Baker Int.
• Draft Minutes - April 5, 2018 Board Meeting
• Letter of Agreement, Tampa Electric Company
• Master Software and Agreement, Four Winds
• Part 1 Contract for Design-Build, Cone & Graham
• Reappointment of Authority Rep to the Hillborough County MPO
• Selection and Award, Insurance Consultant Services, E.W. Siver & Associates
• Space Rental Agreement, The Limo, Inc.

April 5, 2018

• Final Agenda, April 5, 2018 Board Meeting
• BOA, Airport Study No. 2018-12, 615 S. Morgan St, Tampa
• Construction Contract, Checked Baggage System Upgrades, Hensel Phelps Construction
• Construction Contract, Commercial Ground Transportation Facility and Main Terminal, Odyssey International
• Construction Contract, Rental Car Fuel Tank Removal, GHD Services
• Draft Minutes - March 1, 2018 Board Meeting
• Maintenance Contract, Pest Control Services, Pest Solutions of Tampa Bay Inc
• MOU, Maintenance of Wheelchair, Baggage Lifts, JetBlue
• Part 2 Design Build Contract, Reclaim Long Term Parking, Creative Contractors

March 1, 2018

• Final Agenda, March 1, 2018 Board Meeting
• Agreement for Services, Sabre Corp
• Assignment and Assumption Contract, Public Financial Managment, PFM Financial Advisors.doc   FINAL  02-06-18
• Draft Minutes, February 1, 2018 Board Meeting
• Landscape Maintenance, Ameripride Pest Control
• Maintenance Contract for Schindler Electric Corp, Escalators and Moving Sidewalks
• Operating Agreement for Ground Handlers, ISS Facility Services
• PROPworks Software Support-Maint-Consulting Services Contract
• Space Rental Agreement - Fox Rent A Car
• Space Rental Agreement - Sixt Rent A Car
• Space Rental Agreement, (Radio Base Station), Aircraft Services International
• Technical Support Services Contract - EASE, Amadeus Airport IT Americas

February 1, 2018

• Final Agenda, February 1, 2018 Board Meeting
• Amendment No 1 to Ground Lease Agreement, Randhir of Tampa, LLC
• Amendment No. 2, Contract for Special LEgal Services, Gordon Rees Scully Mansukhani
• Amendment No. 4, On-Airport Car Rental, Avis Budget Car Rental
• Amendment No. 4, On-Airport Car Rental, DTG Operations
• Amendment No. 4, On-Airport Car Rental, Enterprise Leasing Co
• Amendment No. 4, On-Airport Car Rental, The Hertz Corp
• Award of Agreements, Taxicab Services, Gulfcoast Transportation
• Award of Agreements, Taxicab Services, Yellow Cab
• Contract for Design Prof Services, Taxiway A and MRO Taxilane, AECOM
• Draft Minutes, Regular Board Meeting, December 7, 2017
• Draft Minutes, Special Board Meeting, December 20, 2017
• Lease and Concession Contract, Cole Shoe Shine
• Maintenance Contract for Emergency Generators, Ring Power Corp
• Operating Agreement for Ground Handlers, LGSTX Services, Inc
• Operating Agreement for Non-Sig Air Carriers, Air Transat AT
• Selection of Firm and Award of Contract, Grease Drainage System

December 20, 2017

• Draft Minutes, Special Board Meeting, December 20, 2017
• Change Order No. 18, Design-Build Contract, MTAC Redevelopment Program, Skanska USA Building, Inc.
• Change Order No. 22, Design-Build Contract, Consolidated Rental Car Facility, Austin Commercial

December 2017

• Final Agenda - December 7, 2017 Board Meeting
• Capital Improvement Program Project Status September Final
• Construction Contract, Paging System Replacement, Altel Contract, Phase II
• Construction Contract, STPG Level 8 Rehab, Concrete Protection and Restoration
• Draft Minutes - November 2, 2017 Board Meeting
• Labor Agreement, West Central Florida Police Benevolent Association
• Operating Agreement for Ground Handlers, PrimeFlight Aviaiton Services, Inc.
• Part 1 Contract for Design-Build Services, Kimmins Contracting Corp
• Selection of Firm and Award of Contract, Land Acquisition and Consulting, Keystone

• File

  REDACT-Space Rental Agreement, ABM Aviation Inc.pdf (1.78 MB)

• File

  REDACT-Space Rental Agreement, ICON Aircraft, Inc.pdf (1.7 MB)
• Use and Permit Agreement Off-Airport Rental Car Concession, Silvercar

November 2017

• Final Agenda - November 2, 2017 Board Meeting
• Amendment No. 1 to EAP, Deer Oaks
• Amendment No. 3 to Concession Agreement; Luggage Carts, Smarte Carte
• Contract, Airside A Building Automation System Upgrade, Johnson Controls
• Contract, Economy Parking Garage North & South Level 6 & Ramp Rehab, Restocon
• Draft Minutes - October 5, 2017 Board Meeting
• Capital Improvement Program Project Status Report Final August

October 2017

• Final Agenda - October 5, 2017 Board Meeting
• Change Order No. 12 to Design-Build Contract and Ratification of Change Orders Nos. 1-11, Skanska USA Building
• Contract for Design Professional Services, Gresham Smith Partners
• Contract for Special Legal Services, Carlton Fields
• Draft Minutes - September 7, 2017 Board Meeting
• Maintenance Contract, Carrier Chillers
• Maintenance Contract, York Chillers, Johnson Controls Inc.

• File

  REDACT-North Cargo Building Space Rental Agreement, American Airlines.pdf (2.07 MB)

• File

  REDACT-North Cargo Building Space Rental Agreement, LGSTX.pdf (2.45 MB)

• File

  REDACT-Space Rental Agreement, The Crisis Center of Tampa Bay dba Travelers Aid.pdf (1.8 MB)
• Capital Improvement Program Project Status Report Final July

September 2017

• September Agenda
• Amend No 1, Off-Airport Rental Car, Ciscon, LLC
• Amend No 1, Off-Airport Rental Car, Fox Renta A Car
• Amend No 1, Off-Airport Rental Car, Payless Car Rental
• Amend No 1, Off-Airport Rental Car, Sixt Rent A Car
• Amend No 1, Off-Airport Rental Car, Zipcar, Inc
• Contract, General Aviation Hangar Rehab, POK Airport, Nujak Development
• Contract, Special Legal Services, Adams and Reese
• Contract, West Side Baggage Handling System Servers-Software Replacement, Brock Solutions
• Draft Minutes - August 3, 2017

• File

  REDACT-North Cargo Building Space Rental Agreement, Quantem Aviation Services.pdf (2.08 MB)
• Space Rental Agreement, G2 Secure Staff
• Use and Permit Agreement, Off-Airport Renal Car, CJB Enterprises

August 2017

• August Agenda
• Agreement for Off-Airport Parking, Parkway Parking LLC

• File

  REDACT-Airline Airport Use and Lease Agreement, UPS.pdf (3.5 MB)
• Airport Study No. 2017-35 - BOA, University of South Florida Board of Trustees
• Amendment N. 1, Software Support Agreement, TriTech Software Systems
• Construction Contract, Airfield Pavement Reconstruction, Ajax Paving Industries
• Construction Contract, GA Hangar Rehab, Nujak Developement Inc
• Construction Contract, Perimeter Fence Rehabilitation, Smith Industries, Inc.
• Draft Minutes - June 1, 2017 Board Meeting
• Employee Insurance Benefits, Gallagher Benefit Services
• Letter of Agreement, Overflow Parking, TSA
• Lyft-Use Lease Agreement forTNC

• File

  REDACT-North Cargo Building Space Rental Agreement, UPS.pdf (2.28 MB)
• Operating Agreement for Ground Handlers, Quantem Aviation Servcies
• Operating Agreement, Icelandair
• Part 1 Contract for Design-Build Services, HCBeck LTD
• Participation Agreement, ePayment Solutions and Services, Bank of America, NA
• Rasier-DC (Uber) Use Lease Agreement forTNC
• Remote Baggage Check Services, Baggage Airline Guest Services, Inc
• Runway 4-22 and Other Pavement Rehab, Ajax Industries
• Wingz-Use Lease Agreement forTNC

July 2017

• (no meeting)

June 2017

• June Agenda
• Construction Contract, Short Term Parking Garage Level 7 Rehab, Restocon.pdf
• Contract, Checked Baggage System, Corgan Associates, Inc..pdf
• Contract, Flight Tracking System Services, Casper Airport.pdf
• Draft Minutes - May 4, 2017 Board Meeting.pdf
• MOU for Maintenance of Wheelchair Baggage Lifts, Southwest Airlines.pdf
• Operating Agreement Ground Handerls, Xtreme Aviation LLC.pdf
• Operating Agreement Ground Handlers, F&E Aircraft Maintenance.pdf
• Part 1 Contract for Design Builder Services, Long Term Parking Garage Level 1 and 2, Creative Contractors.pdf

• File

  REDACT-Space Rental Agreement, Xtreme Aviation LLC.pdf (301.84 KB)

May 2017

• May Agenda
• Meeting Minutes - April 6, 2017 Board Meeting
• Meeting Minutes - April 18, 2017 Board Workshop
• Amendment No. 1 to Airport Shared Services, The Limo, Inc..pdf
• Amendment No. 2 and Restatement, Stantec Consulting.pdf
• Constent to Assignment, USO.pdf

• File

  REDACT-Letter of Agreement, Cargo Space Rental Agreement, LGSTX.pdf (1.99 MB)

• File

  REDACT-Letter or Agreement, Cargo Space Rental Agreement, Atlas Air.pdf (2.08 MB)
• Variance and Ground Lease, LGSTX.pdf

April 2017

• April Agenda
• Meeting Minutes
• Lease and Concession Contract, Mail Safe Express
• Space Rental Agreement, Frontier Florida LLC

March 2017

• March Agenda
• Meeting Minutes
• Amendment No. 5 to Lease Agreement, ATM, Suntrust Bank

• File

  REDACT-Ground Services Equipment Facilities Space Rental Agreement;GLOBAL AVIATION SERVICES, GAS, LLC.pdf (1.99 MB)
• Lease and Concession Contract, Security Bin Advertising, SecurityPoint Media
• Operating Agreement for Groundhandlers, Global Aviation Services
• Renewal of Property Insurance TPA, POK, PCA, TEA

February 2017

• February Agenda 
• Meeting Minutes
• Airport Study No. 2016-87, Request For Variance, Bohler Engineering
• Amendment No. 1, Parking and Shuttle, ABM Parking Services
• Amendment No. 6, Agreement for Consulting Services, HNTB
• Assignment and Assumption, ABM Parking Services
• Contract, Common Use Self Service, Air-Transport IT Services
• Groundwater Use Regulation
• License and Maintenance Agreement, Azteca Systems LLC
• Master Services Agreement, SITA Information Networking Computing USA

• File

  REDACT-Space Rental Agreement United.pdf (1.75 MB)
• Subscription Agreement, On-line Domestic and Int Airfare Data Service, Diio
• Tampa Bay Trade and Protocol Council Services Agreement

December 2016

• December Agenda
• Meeting Minutes
• Amendment No 2 to Disclosure Counsel Services Agreement, GrayRobinson
• Amendment No 3 to Special Legal Services, Hopping, Green & Sams
• Amendment No. 1 to Bond Counsel Services Agreement, Holland & Knight LLP
• Amendment No. 2 to Part 1 Design-Build Contract, Skanska USA Building, Inc
• Contract, Airfield Support Facility Roof Rehab, Gulf State Industries
• Contract, Landscape Maintenance Services, Luke Brothers
• Direct Placement Proposal, Bank of America
• Direct Placement Proposal, Bank United
• Direct Placement Proposal, BMO Term
• Direct Placement Proposal, Citi Term
• Direct Placement Proposal, Florida Community Bank
• Direct Placement Proposal, JPMorgan
• Direct Placement Proposal, Regions
• Direct Placement Proposal, STI
• Direct Placement Proposal, TD Bank
• Direct Placement Proposal, Wells Fargo
• Ground Lease with Improvements, Hillsborough County and HCSO 1

• File

  REDACT-Space Rental Agreement, United Airlines.pdf (1.75 MB)

November 2016

• November Agenda
• Meeting Minutes
• Amendment No 1 to Passur Radar Network
• Change Order 9, Main Terminal and Airport Concession Skanska
• Construction Auditing Co-Sourcing, Internal Audit, RW Block Consulting
• Contract for Design Professional Services, Lea&Elliott
• Contract for Design Professional Services, Runway 4-22, American Infrastructure Development
• Contract, Parking Revenue Consultant, DAA USA International, Inc
• Fedl Governmental Affairs Consulting and Lobbying Services Contract, Alcade & Fay LTD
• Operating Agreement, Non-Sig Cargo Air Carriers, Atlas Air
• State Legislative Services Consulting Contract, The Advocacy Group at Cardenas Partners LLC

• File

  REDACT-Use & Lease Agreement, Carrier Service Providers, ViajeHoy.pdf (1.76 MB)

October 2016

• October Agenda
• Meeting Minutes
• Lease and Concession Contract, Mail Safe Express
• Space Rental Agreement, Frontier Florida LLC