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October 18, 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 September 20, 2016 Board Meeting
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
B.3. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2016
Attachments:
C. Consent Agenda
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
C.2. Approval of Florida Fish and Wildlife Conservation Commission "Critical Wildlife Area" Modification for the Alafia Banks Sanctuary
Attachments:
C.3. Approval of the Expansion of Scope of Work for the Port Tampa Bay Security System Maintenance and Repair Agreement
C.4. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.5. Approval of the Contract Renewal with Hill & Knowlton, Inc. for Strategic Communications Services Consultant
D. Regular Agenda
Attachments:
D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - Intermodal Funds
Attachments:
D.2. Approval of the Award of Southbay Development Phase 1 - Kracker Avenue Widening, Contract No. 16-00715, ITB No. B-008-16
Attachments:
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
Attachments:
D.4. Approval of the Amendment to Operating Agreement with Carnival Cruise Lines
D.5. Approval of Amendment to Lease Agreement with Cemex Construction Materials Florida, LLC
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events
Attachments:
K. Date of Next Meeting

Tuesday, November 15, 2016, 9:30 am
L. Adjournment
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