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September 20, 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 August 16, 2016 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2016
Attachments:
C. Consent Agenda
C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.2. Approval of Contract Renewal with Lincoln National Life Insurance Company - Provider of Employee Basic Term Life and Accidental Death and Dismemberment Group Insurance
Attachments:
C.3. Approval of Lease Agreement with Propeller Club of United States Port of Tampa, Inc.
C.4. Approval of the Extension to Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
Attachments:
C.5. Approval of Lease Agreement with Cashman Dredging and Marine Contracting Co., LLC
Attachments:
C.6. Approval of the Extension of Lease Agreement with Protected Trust, LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of FY 2017 Funding for Annual Continuing Contracts for Engineering and Planning Services
D.2. Approval of FY 2017 Funding for Annual Maintenance, Repair, Remediation and Services Contracts
D.3. Approval of Berth 268 (Terminal 6) Wharf Repairs Under Unit Price Contract No. 15-00515



D.4. Approval of Funding of Navigational Improvements Contract No. 15-00215, with Orion Marine Construction, Inc.
D.5. Approval of the Ranking of Firms for Federal Government Relations Consultant Services
D.6. Approval of the Contract Award for Outside Counsel for General Support / Litigation Legal Services
Attachments:
D.7. Approval of Contract Award for Outside Counsel for Real Estate / Land Use Legal Services
Attachments:
D.8. Approval of Contract Award for Outside Counsel for Construction Legal Services
Attachments:
D.9. Approval of the Contract Award for Janitorial Services at Port Tampa Bay Properties
Attachments:
D.10. Approval of Workers' Compensation Insurance Coverage
Attachments:
D.11. Approval of Mutual Aid Interlocal Agreement With the Manatee County Port Authority and the Port of St. Petersburg
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

Mr. James Nozar - CEO, Strategic Property Partners
H. New Business/Commissioners' Comments
I. Future Proposed Projects








Attachments:
J. Calendar of Events

    September 21, 2016, 5:01 PM, Final Millage Rate and FY17 Budget Public Hearing, Port Tampa Bay Boardroom

    October 8, 2016, 6:30 PM, Tampa Port Ministries Anchor Ball, Port Tampa Bay Cruise Terminal 3
Attachments:
K. Date of Next Meeting

Tuesday, October 18, 2016, 9:30 am
L. Adjournment
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