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September 15, 2015 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of August 18, 2015 Board Meeting
B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2015
Attachments:
C. Consent Agenda
C.1. Approval of Standard Work Permit Application 15-008 - Construction of a Temporary Floating Dock Structure for the Annual Tampa Boat Show at the Tampa Convention Center by National Marine Manufacturers Association
Attachments:
C.2. Approval of EPC Minor Work Permit No. 58942 - Request for Variance for a Single-Family Residential Dock at 6616 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.3. Approval of EPC Minor Work Permit No. 59231- Request for Variance for Private Residential Dock at 6712 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.4. Approval of EPC Minor Work Permit No. 59277 - Request for Variance for Private Residential Dock at 6528 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.5. Approval of EPC Minor Work Permit No. 59274 - Request for Variance for Private Residential Dock at 6602 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.6. Approval of EPC Minor Work Permit No. 58453 (Revision #1) - Request for Variance for Fill Associated with Replacement Seawall Installation at 6509 Seabird Way, Apollo Beach, Florida
Attachments:
C.7. Approval of the Contract Renewal with Hill & Knowlton, Inc. for Strategic Communications Services Consultant
Attachments:
C.8. Approval of Lease with Cashman Dredging & Marine Contracting Co., LLC
C.9. Approval of Workers' Compensation Insurance Coverage


Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of FY 2016 Funding for and Extension of Annual Maintenance, Repair, Remediation and Services Contracts
D.2. Approval of FY 2016 Funding and Extension for Annual Continuing Contracts for Engineering Services
D.3. Approval of the Award of Contract for Port Redwing Improvements Phase VI (Rail Line); PTB Project No. 15-01009, ITB No. B-022-15
Attachments:
D.4. Approval of the Award of Contract for Gantry Crane Power Supply - PTB Project No. 15-02615, ITB No. B-021-15 and Gantry Crane Tie-Downs - PTB Project No. 15-02715, ITB No. B-020-15
D.5. Approval of the Award of Contract for FY 2015 Roadway Improvements; PTB Project No. 15-00513, ITB No. B-007-15
D.6. Approval of Big Bend Channel Maintenance Dredging Agreements with TECO and Mosaic
D.7. Approval of the Amendment to Consultant Services for Container Terminal Facilities for the Port of Tampa Agreement with Moffatt & Nichol, Inc.
D.8. Approval of the Contract Award for Port Tampa Bay Property Landscape Services
Attachments:
D.9. Approval of the Extension of General Planning Services Contract with Renaissance Planning Group, Inc.
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects


Attachments:
J. Calendar of Events

September 22, 2015, 5:01 pm - Final Millage Rate and FY 2016 Budget Public Hearing

October 10, 2015, 6:30 pm - Anchor Ball, Port Tampa Bay Cruise Terminal 3
Attachments:
K. Date of Next Meeting

Tuesday, October 20, 2015, 9:30 am
L. Adjournment
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