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August 18, 2015 at 8:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Special Presentation to Retiring Tampa Bay Pilot, Captain Steve Cropper

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of July 21, 2015 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2015
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Lands Rule Variance: Distance of Replacement Seawall Cap and Toe Wall Installation from the Existing Bulkhead for Mosaic Fertilizer, LLC; Port Tampa Bay Application #15-005 
Attachments:
C.2. Approval of the Contract Renewals with The Advocacy Group at Cardenas Partners, LLC and Ballard Partners, Inc. for State Legislative Services
                                        
Attachments:
C.3. Approval of Contract Renewal with Cherry Bekaert, LLP - Provider of Financial Audit and Related Services
Attachments:
C.4. Approval of the Contract Renewal with Public Financial Management (PFM) for Financial Advisory Services
Attachments:
C.5. Approval of Contract Renewal with Direct Assignment Benefit Plans, Inc. - Provider of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY 2016
Attachments:
C.6. Approval of Florida Stevedoring Inc. Stevedore License Application
C.7. Approval of Additional Funding for Port Siren Warning System Improvements, Contract No. 14-03313




Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Renewal of Security Services Contract with Martinez & Company, Inc.
Attachments:
D.2. Approval of the Award of Contract for Port Redwing Improvements Phase V (Underground Utility Installation); PTB Project No. 15-01914-04, ITB No. B-012-15
D.3. Approval of the Contract Award for Grounds Maintenance Services at Port Tampa Bay Properties
Attachments:
D.4. Approval of the Ranking of Firms and Award of Bond Counsel Services Contract
D.5. Approval of Lease Agreement with Port Logistics Tampa Bay I, 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

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, September 15, 2015, 9:30 am
L. Adjournment
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