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July 19, 2016 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Memorial Presentation to the Family of Lance Ringhaver

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of June 8, 2016 Port Tampa Bay Master Plan Board Workshop and June 21, 2016 Board Meeting
B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Addendum to Engagement Letter with Cherry Bekaert, LLP - Provider of Financial Audit and Related Services
Attachments:
C.2. Approval of the Contract Extension for Disaster Recovery Services with Belfor USA Group, Inc.
Attachments:
C.3. Approval of EPC Minor Work Permit No. 60698 - Submerged Lands Rule Variance for Private Residential Dock at 634 Riviera Drive Tampa, Florida
Attachments:
C.4. Approval of Lease Agreement with U.S. Customs and Border Protection
Attachments:
C.5. Approval of Lease Agreement with Gilmore Industries Incorporated
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2017
Attachments:
D.2. Approval of Ranking of Firms and Contract Award for Independent Insurance Consultant Services RFP No. P-006-16
D.3. Approval of the Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services RFP No. P-004-16







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

Federal Legislative Update
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

August 31, 2016, PTB Boardroom, 10:00 am - 12:00 noon - Fiscal Year 2017 Budget Workshop
 
September 7, 2016, PTB Boardroom, 5:01 pm - Tentative Millage Rate and Fiscal Year 2017 Budget Public Hearing

September 21, 2016, PTB Boardroom, 5:01 pm - Final Millage Rate and Fiscal Year 2017 Budget Public Hearing
Attachments:
K. Date of Next Meeting

Tuesday, August 16, 2016, 9:30 am
L. Adjournment
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