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November 15, 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 October 18, 2016 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for One Month Ending October 31, 2016
Attachments:
C. Consent Agenda
C.1. Approval of the EPC Minor Work Permit No. 61363 - Submerged Lands Rule Variance For Private Residential Dock at 1123 Abbeys Way, Tampa, Florida
Attachments:
C.2. Approval of Standard Work Permit Modification Application No. 15-008R (Revision 1) - Addition of a Temporary Floating Dock Structure at the Tampa Convention Center for the Championship Yacht Village for the 2017 College Football Playoff National Championship
Attachments:
C.3. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Terminal Use Agreement with APS East Coast, Inc.
Attachments:
D.2. Approval of Lease Amendment with Diversified Marine Tech, Inc.
D.3. Approval of Lease Agreement with Screamin' Willy's, LLC
Attachments:
D.4. Approval of Joint Participation Agreement  with the Florida Department of Transportation - FSTED Funds
Attachments:
D.5. Approval of the Final Ranking for Geographic Information Systems (GIS) Enterprise Managed Cloud Services, RFP No. P-010-16, Contract No. 17-02616
D.6. Approval of Amendment No. 9 on Agreement No. 09-00109-02 with Batson-Cook Company for Berth 219 Refrigerated Warehouse - WITHDRAWN


D.7. Approval of Lease Amendment with Port Logistics Tampa Bay I, Inc. - WITHDRAWN
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

Port President/CEO Annual Performance Evaluation
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, December 20, 2016, 9:30 am
L. Adjournment
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