October 18, 2016 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of September 20, 2016 Board Meeting
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B.2. Approval of Minutes from August 31, 2016 Fiscal Year 2017 Budget Workshop; September 7, 2016 Tentative Millage Rate and Fiscal Year 2017 Budget Public Hearing; and September 21, 2016 Final Millage Rate and Fiscal Year 2017 Budget Public Hearing
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B.3. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2016
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C. Consent Agenda
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C.1. Approval of Standard Work Permit Application No. 15-009 - Construction of a Commercial Docking Facility for CCP Harbour Island, LLC Located at 601 S. Harbour Island Boulevard, Tampa, Florida
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C.2. Approval of Florida Fish and Wildlife Conservation Commission "Critical Wildlife Area" Modification for the Alafia Banks Sanctuary
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C.3. Approval of the Expansion of Scope of Work for the Port Tampa Bay Security System Maintenance and Repair Agreement
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C.4. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.5. Approval of the Contract Renewal with Hill & Knowlton, Inc. for Strategic Communications Services Consultant
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D. Regular Agenda
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D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - Intermodal Funds
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D.2. Approval of the Award of Southbay Development Phase 1 - Kracker Avenue Widening, Contract No. 16-00715, ITB No. B-008-16
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D.3. Approval of the Final Ranking of Firms for Website Development and Website Hosting Services for Port Tampa Bay, RFP No. P-011-16
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D.4. Approval of the Amendment to Operating Agreement with Carnival Cruise Lines
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D.5. Approval of Amendment to Lease Agreement with Cemex Construction Materials Florida, LLC
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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
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, November 15, 2016, 9:30 am |
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L. Adjournment
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