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August 16, 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 July 19, 2016 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2016
Attachments:
C. Consent Agenda
C.1. Approval of Contract Extension with with Hugh Wood, Inc. for Insurance Broker Services
Attachments:
C.2. Approval of the Extension of Bond Counsel Contract
Attachments:
C.3. Approval of Standard Work Permit Application No. 15-015; RMC Brothers LLC; Rivers Edge Shoreline Stabilization and Docking Facility Rehabilitation, Gibsonton, Florida
Attachments:
C.4. Approval of Standard Work Permit Application No. 05-257R1; Georgetown (Tampa) ASLI VI, L.L.L.P., Formerly Known as the Westshore Beach Club; Tampa, Florida
Attachments:
C.5. Approval of Standard Work Permit Application No. 15-012; City of Tampa, Julian B. Lane Riverfront Park; Tampa, Florida
C.6. Approval of the Extension of Elevator / Escalator Maintenance and Repair Contract
Attachments:
C.7. Approval of License Agreement Between The Florida Aquarium, Inc. and the Tampa Port Authority for Parking at Cruise Terminal No. 3
Attachments:
C.8. Approval of Contract Renewal with Cherry Bekaert, LLP - Provider of Financial Audit and Related Services
Attachments:
C.9. Approval of TECO Utility Relocation and Reimbursement Agreement for Utility Conflict with Port Redwing Railroad - Project No. 15-01009



Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Contract with Anchor Benefits - Administrator of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY 2017
Attachments:
D.2. Approval of the Ranking of Firms and Contract Award for State Legislative Consultant Services
D.3. Approval of the Award of Contract for Portwide Roadway Improvements-Phase II - Maritime Boulevard; PTB Project No. 16-03614-02, ITB No. B-002-16
D.4. Approval of the Selection of Financial Advisory Services Firm
D.5. Approval of the Ranking of Firms and Contract Award for Provider of Real Estate Consultant Services
D.6. Approval of the Purchase of Site Pollution Liability Insurance for the Petroleum Terminal Facility
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects












Continued next page.


Attachments:
J. Calendar of Events

August 17-18, 2016, "Building Florida's Future" Business Forum, Cruise Terminal 3

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, September 20, 2016, 9:30 am
L. Adjournment
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