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April 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 March 21, 2017 Board Meeting
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2017
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 62754 - Submerged Lands Rule Variance for a Shared Private Residential Dock at 6624 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.2. Approval of EPC Minor Work Permit No. 62267 - Submerged Lands Rule Variance for Private Residential Dock at 5026 Riviera Street, Tampa, Florida
Attachments:
C.3. Approval of EPC Minor Work Permit No. 62956 - Submerged Lands Rule Variance for Replacement Seawall for the Private Residential Dock at 8805 S. Lagoon Street, Tampa, Florida
Attachments:
C.4. Approval of Consent to Assignment of Lease from Isleworth Holdings, LLC. to Mahjabeen Akhtar, as Trustee
D. Regular Agenda
Attachments:
D.1. Approval of Lease Amendment with Titan Metal Service, Inc.
Attachments:
D.2. Approval of Amendment No. 1 to Gantry Cranes Fiber-Optic Infrastructure, Contract No. 16-03315, Adding Fiber-Optic Infrastructure Needed for Berth 219 Refrigerated Warehouse Facilities and Future RPMs
D.3. Approval of the Selection and Contract Award for General Planning Services Consultant, RFQ. No. Q-005-17
Attachments:
D.4. Approval of Amendment to Cruise Ship Operating Agreement with Royal Caribbean Cruises Ltd.
Attachments:
D.5. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2017-2018 Policy Year


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

Interagency Law Enforcement Workshop: Port Tampa Bay, Law Enforcement and the Environmental Community Working Together
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, May 16, 2017, 9:30 am
L. Adjournment
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