July 21, 2015 at 11:00 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 June 16, 2015 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2015
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C. Consent Agenda
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C.1. Approval of the License Agreement with Great Lakes Dredge & Dock Company, LLC
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C.2. Approval of the Contract Renewal with Interisk Corporation - Provider of Insurance Consultant Services
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C.3. Approval of The Florida Aquarium, Inc. Month to Month Lease Agreement
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Seabulk Towing, Inc.
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D.2. Approval of the Award of Contract for the Port Tampa Bay Directory, Map and Magazine
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D.3. Approval of Tentative Millage Rate for Fiscal Year (FY) 2016
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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
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D.5. Approval of the Purchase of Port Security and Operations Vehicles
Continued on next page.
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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. Presentations
State and Federal Legislative Updates
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G. Executive Director Report
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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
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
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K. Date of Next Meeting
Tuesday, August 18, 2015, 9:30 am |
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L. Adjournment
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