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May 16, 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 April 18, 2017 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2017
Attachments:
C. Consent Agenda
C.1. Approval of Port Tampa Bay Minor Work Permit 17-009 - Submerged Lands Rule Variance for Yacht Starship Barge Replacement at 603 Channelside Drive
Attachments:
C.2. Approval of EPC Minor Work Permit 62821 - Submerged Lands Rule Variance for Private Residential Dock at 6602 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.3. Approval of EPC Minor Work Permit 62819 - Submerged Lands Rule Variance for Private Residential Dock at 6528 Surfside Boulevard, Apollo Beach, Florida 33572
Attachments:
C.4. Approval of Marine Terminal Operator and Stevedore Licenses - Port Logistics Terminal Operations, LLC d/b/a Port Logistics Refrigerated Services
C.5. Approval of Marine Terminal Operator and Stevedore Licenses - Tampa Ship, LLC
C.6. Approval of Adjustment of Cruise Parking Rate for Single Passenger Vehicles
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Lease Agreement with Kinder Morgan Liquids Terminals, LLC
D.2. Approval of Lease Agreement with Central Florida Pipeline, LLC
Attachments:
D.3. Approval of the Ranking of Firms and Contract Award for Provider of Insurance Broker Services RFP-002-17
D.4. Approval of Resolution Authorizing the Refinancing of the Series 2012 PNC Loan
D.5. Approval of the Extension of Video Production Services Agreement with Shooting Stars Post, Inc.
D.6. Approval of Radiation Portal Monitor (RPM) Relocation and Upgrade
D.7. Approval of Improvements for Customs and Border Protection Operations Within Port Tampa Bay
Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees by Project
Attachments:
E.2. Report of Aged Account Receivables
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

May 23, 2017 - Propeller Club National Maritime Day Celebration, Yacht Starship, 5:30 -8:30 pm

June 6, 2017 - PTMIA Seafood Night, Yacht Starship, Dockside, 5:30 - 8:30 pm
Attachments:
K. Date of Next Meeting

Tuesday, June 20, 2017, 9:30 am
L. Adjournment
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