June 21, 2016 at 9:30 AM - Monthly Business Meeting
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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
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of May 17, 2016 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2016
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit - Hillsborough County Sheriff's Office - Boat Storage Building at Marine Public Safety Complex
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C.2. Approval of Standard Work Permit 16-010 - Riverside Heights Holdings II, LLC for Tampa Heights Shoreline Stabilization and Docking Facility
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C.3. Approval of Supplemental Joint Participation Agreement with the Florida Department of Transportation - SIS Funds
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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
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C.5. Approval of Lease Agreement with Board of Trustees of the Internal Improvement Trust Fund of the State of Florida
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C.6. Approval of Interlocal Agreement to Invest in Florida Education Investment Trust Fund
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D. Regular Agenda
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D.1. Approval of Contract Award for Outside Counsel for Environmental Services
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D.2. Approval of Contract Award for Outside Counsel for Bankruptcy and Receivership Services
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D.3. Approval of Contract Award for Outside Counsel for Employment/Labor Legal Services
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D.4. Approval of Contract Award for Outside Counsel for Admiralty/Maritime/Tariff Legal Services
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D.5. Approval of Additional Funding for General Engineering Consultant Agreements and Geotechnical Engineering and Inspection and Testing Services
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D.6. Approval Selection of Bank to Provide Comprehensive Banking Services and Authorization of Execution of Routine Bank Documents
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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
OSG Update - Eric Smith, Chief Commercial Officer |
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H. New Business/Commissioners' Comments
Annual Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
June 21, 2016, 5:30 pm - Propeller Club Leadership Night - Glazer Children's Museum
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K. Date of Next Meeting
Tuesday, July 19, 2016, 9:30 am |
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L. Adjournment
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