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July 18, 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 June 20, 2017 Board Meeting
B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2017
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 63163 - Submerged Lands Rule Variance for Private Residential Dock at 1115 Abbeys Way, Tampa, Florida
Attachments:
C.2. Approval of Resolution Authorizing Adoption of Revised Investment Policy
C.3. Approval of Contract Extension with Interisk Corporation - Provider of Insurance Consultant Services
C.4. Approval of Additional Funding for Strategic Communications Services
C.5. Approval of Utility Easements for FY 2017 Capital Projects
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2018
Attachments:
D.2. Approval of Amendment No. 3 to Petroleum Facilities License Agreement at the REK Facility - Financing Check Valve Replacements
Attachments:
D.3. Approval of Contract Award for Video Production Services - RFP 001-17
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

Historical Port Presentation by Arthur Savage , President, A.R. Savage and Son, and Rodney Kite-Powell, Curator, Tampa Bay History Center
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

August 22, 2017: Port Tampa Bay Fiscal Year 2018 Budget Workshop,
Port Tampa Bay Boardroom, 2:30 - 4:30 pm

September 6, 2017: Port Tampa Bay Tentative Millage Rate and Fiscal Year 2018 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm

September 21, 2017: Port Tampa Bay Final Millage Rate and Fiscal Year 2018 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm
Attachments:
K. Date of Next Meeting

Tuesday, August 15, 2017, 9:30 am
L. Adjournment
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