August 18, 2015 at 8:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Special Presentation to Retiring Tampa Bay Pilot, Captain Steve Cropper Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of July 21, 2015 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 Ten Months Ending July 31, 2015
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C. Consent Agenda
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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
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C.2. Approval of the Contract Renewals with The Advocacy Group at Cardenas Partners, LLC and Ballard Partners, Inc. for State Legislative Services
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C.3. Approval of Contract Renewal with Cherry Bekaert, LLP - Provider of Financial Audit and Related Services
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C.4. Approval of the Contract Renewal with Public Financial Management (PFM) for Financial Advisory Services
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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
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C.6. Approval of Florida Stevedoring Inc. Stevedore License Application
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C.7. Approval of Additional Funding for Port Siren Warning System Improvements, Contract No. 14-03313
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D. Regular Agenda
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D.1. Approval of the Renewal of Security Services Contract with Martinez & Company, Inc.
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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
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D.3. Approval of the Contract Award for Grounds Maintenance Services at Port Tampa Bay Properties
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D.4. Approval of the Ranking of Firms and Award of Bond Counsel Services Contract
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D.5. Approval of Lease Agreement with Port Logistics Tampa Bay I, Inc.
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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
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, September 15, 2015, 9:30 am
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L. Adjournment
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