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May 17, 2016 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 April 19, 2016 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2016
Attachments:
C. Consent Agenda
C.1. Approval of the Amended Policy on Public Hearings and Appointment of Hearing Officers
C.2. Approval of the Appointment of Public Hearing Officers
Attachments:
C.3. Approval of Amendment to Lease Agreement Between Port Tampa Bay and Tampa Bay International Terminals, Inc. and Consent to Amendment of Sublease Agreement with Federal Marine Terminals, Inc.
C.4. Approval of Community Investment Program Guidelines Update
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Award of Port Redwing  Phase III - Security Gate Contract No. 16-01614-02, ITB B005-16
Attachments:
D.2. Approval of the Award of Gantry Cranes Fiber-optic Infrastructure, Contract No. 16-03315, ITB B-004-16
Attachments:
D.3. Approval of Site Improvements Permit - Tampa Juice Services, Inc. - Facility Expansion
Attachments:
D.4. Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2015






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

Longshore Bar Project Final Report
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

May 17, 2016 - Propeller Club Observation of National Maritime Day, Yacht Starship 5:30 - 8:30 pm

May 20, 2016 - Port Tampa Bay Golf Tournament, Eagles Golf Club 11:30 am Registration, 1:00 pm Start

June 3, 2016 - Port Tampa Bay Master Plan Public Workshop, Cruise Terminal 6 10:00 am - 12:00 noon
Attachments:
K. Date of Next Meetings

Wednesday, June 8, 2016, Master Plan Board Workshop, 10:00 am - 12:00 noon

Tuesday, June 21, 2016, Regular Monthly Business Meeting, 9:30 am
L. Adjournment
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