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March 21, 2017 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 February 21, 2017 Board Meeting
B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2017
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 62346 - Submerged Lands Rule Variance for Private Residential Dock at 945 Symphony Isles Boulevard, Apollo Beach, Florida
Attachments:
C.2. Approval of Site Improvements Permit - Yara North America Proposed Heater, Piping and Tank
C.3. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.4. Approval of Consent to Lease Agreement Between Florida Department of Transportation and Impact Properties II, LLC
C.5. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, Inc.
Attachments:
C.6. Approval of Amendment to Lease Agreement with Sulphuric Acid Trading Company, Inc.
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Atlantic Sunshine, LLC
Attachments:
D.2. Approval of Purchase of Port Vehicles Across Multiple Departments
Attachments:
D.3. Approval of Audit Results and Financial Statement for Fiscal Year Ending September 30, 2016






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

April 21, 2017 - Port Tampa Bay Charity Golf Tournament to Benefit Tampa Port Ministries and Tampa Bay Maritime Scholarship Foundation, Eagles Golf Club

April 19-21, 2017 - Propeller Club Port of Tampa Hosting the Southeast Regional Conference, Sheraton Riverwalk Hotel
Attachments:
K. Date of Next Meeting

Tuesday, April 18, 2017, 9:30 am
L. Adjournment
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