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February 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 January 17, 2017 Board Meeting
B.2. Presentation of the Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2017
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Lands Rule Variance: Distance of Replacement Seawall Installation from the Existing Bulkhead for Sulphur Slip of Mosaic Fertilizer, LLC; Port Tampa Bay Application #16-027
C.2. Approval of Submerged Lands Lease Amendment with Shell Point Marina, LLC
Attachments:
C.3. Approval of Utility Easements and Dedicated Right-of-Way for the Kracker Avenue Widening
C.4. Approval of Easement Agreement with KEMD Holdings, LLC
Attachments:
C.5. Approval of Office Space Lease Agreement with the Executive Office of the Governor, State of Florida
Attachments:
C.6. Approval of Amendment of Terminal Use Agreement with APS East Coast, Inc.
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Office Lease Agreement with HCP & Associates, Inc.
D.2. Approval of the Extension of Security System Maintenance and Repair Agreement with GSA Security, Inc.
D.3. Approval of Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay



Attachments:
D.4. Approval of the Award of Cruise Terminal No. 3 Roof Replacement, Contract No. 17-02916
D.5. Approval of the Final Ranking for Geographic Information Systems (GIS) Utility Data Location and Collection, RFQ No. Q-003-17, Contract No. 17-02716
D.6. Approval of the Amended Work Authorization to Parsons-Brinckerhoff for Additional Engineering Services for Berth 219 Expansion
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

Hillsborough + Polk Freight Logistics Zone
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

February 22, 2017 - Propeller Club Maritime Industry Night, The Florida Aquarium,
Reception, 5:30 pm; Dinner/Program, 6:45 pm


March 14, 2017 - Propeller Club Shrimperoo, Port Tampa Bay
Cruise Terminal 2
Attachments:
K. Date of Next Meeting

Tuesday, March 21, 2017, 9:30 am
L. Adjournment
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