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June 21, 2016 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Port Tampa Bay Commendation from Hillsborough County BOCC

Recognition of U.S. Coast Guard Captain of the Port, Greg Case

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of May 17, 2016 Board Meeting
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Site Improvements Permit - Hillsborough County Sheriff's Office - Boat Storage Building at Marine Public Safety Complex
Attachments:
C.2. Approval of Standard Work Permit 16-010 - Riverside Heights Holdings II, LLC for Tampa Heights Shoreline Stabilization and Docking Facility
C.3. Approval of Supplemental Joint Participation Agreement with the Florida Department of Transportation - SIS Funds
Attachments:
C.4. Approval of EPC Minor Work Permit No. 60533 - Submerged Lands Rule Variance for Private Residential Dock at 2906 N. Shoreview Place, Tampa, Florida
Attachments:
C.5. Approval of Lease Agreement with Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
C.6. Approval of Interlocal Agreement to Invest in Florida Education Investment Trust Fund
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Contract Award for Outside Counsel for Environmental Services
Attachments:
D.2. Approval of Contract Award for Outside Counsel for Bankruptcy and Receivership Services



Attachments:
D.3. Approval of Contract Award for Outside Counsel for Employment/Labor Legal Services
Attachments:
D.4. Approval of Contract Award for Outside Counsel for Admiralty/Maritime/Tariff Legal Services
Attachments:
D.5. Approval of Additional Funding for General Engineering Consultant Agreements and Geotechnical Engineering and Inspection and Testing Services
D.6. Approval Selection of Bank to Provide Comprehensive Banking Services and Authorization of Execution of Routine Bank Documents
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

OSG Update - Eric Smith, Chief Commercial Officer
H. New Business/Commissioners' Comments

Annual Election of Officers
I. Future Proposed Projects
Attachments:
J. Calendar of Events

June 21, 2016, 5:30 pm - Propeller Club Leadership Night - Glazer Children's Museum
Attachments:
K. Date of Next Meeting

Tuesday, July 19, 2016, 9:30 am
L. Adjournment
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