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July 21, 2015 at 11:00 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of June 16, 2015 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2015
Attachments:
C. Consent Agenda
C.1. Approval of the License Agreement with Great Lakes Dredge & Dock Company, LLC
C.2. Approval of the Contract Renewal with Interisk Corporation - Provider of Insurance Consultant Services
Attachments:
C.3. Approval of The Florida Aquarium, Inc. Month to Month Lease Agreement
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Seabulk Towing, Inc.
Attachments:
D.2. Approval of the Award of Contract for the Port Tampa Bay Directory, Map and Magazine
Attachments:
D.3. Approval of Tentative Millage Rate for Fiscal Year (FY) 2016
Attachments:
D.4. Approval of the Award of Contract for Port Redwing Improvements Phase IV (Concrete Paving and Access Road); PTB Project No. 15-01914-03, ITB No. B-011-15
D.5. Approval of the Purchase of Port Security and Operations Vehicles





Continued on next page.


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. Presentations

State and Federal Legislative Updates
Attachments:
G. Executive Director Report
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

Monday, August 31, 2015, 10:00 am - FY 2016 Budget Workshop

Wednesday, September 9, 2015, 5:01 pm - Tentative Millage Rate and FY 2016 Budget Public Hearing

Tuesday, September 22, 2015, 5:01 pm - Final Millage Rate and FY 2016 Budget Public Hearing
Attachments:
K. Date of Next Meeting

Tuesday, August 18, 2015, 9:30 am
L. Adjournment
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