May 15, 2018 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Commendations to be Presented by Commissioner Murman on Behalf of Hillsborough County for Carnival Cruise Line and Operation Homefront Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of April 17, 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 Seven Months Ending April 30, 2018
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C. Consent Agenda
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C.1. Approval of License Agreement with The Florida Aquarium, Inc. for Use of the Wharf Adjacent to Berth 271
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C.2. Approval of the Extension of General Planning Services Consulting Agreement Contract RFQ No. Q-005-17
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C.3. Approval of Additional Funding for Elevator/Escalator Maintenance and Repair Contract
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C.4. Approval of EPC Minor Work Permit No. 65222 - Submerged Lands Rule Variance for Private Residential Dock at 1139 Abbeys Way, Tampa, Florida
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C.5. Approval of the Extension of Real Estate Consulting Services Agreement
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D. Regular Agenda
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D.1. Approval of Land Exchange with New Port Tampa CDD Holdings, LLC and Consent to Assignment to Lennar Homes, Inc.
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D.2. Approval of Land Transfer Agreement with New Port Tampa CDD Holdings, LLC
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D.3. Approval of Transfer of Funds to Unit Price Marine Repair & Improvements, Contract No. 18-00318
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D.4. Approval of the 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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D.5. Approval of Two Year Extension of Bond Counsel Contract
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D.6. Approval of Concur Technologies, Inc. and Comdata Inc. Travel, Entertainment, and Expense Platform Service Agreements
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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
May 15, 2018 - Propeller Club Port of Tampa National Maritime Day Ceremony & Dinner, Yacht Starship, 5:30 pm
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K. Date of Next Meeting
Tuesday, June 19, 2018, 9:30 am |
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L. Adjournment
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