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June 20, 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 May 16, 2017 Board Meeting
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2017
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit 62093 - Submerged Lands Rule Variance for Private Residential Dock at 6614 Surfside Boulevard, Apollo Beach, Florida
Attachments:
C.2. Approval of EPC Minor Work Permit 62290 - Submerged Lands Rule Variance for Private Residential Dock at 919 Symphony Isles Boulevard, Apollo Beach, Florida
Attachments:
C.3. Approval of EPC Minor Work Permit 62692 - Submerged Lands Rule Variance for Private Residential Dock at 11204 Winn Road, Riverview, Florida
Attachments:
C.4. Approval of Correction for Consent to Assignment of Lease from Isleworth Holdings, LLC to Mahjabeen Akhtar, as Trustee
C.5. Approval of Standard Work Permit Application #16-023 - Hillsborough County Shoreline Stabilization Project and Submerged Lands Easement to Preserve Public Beach at E.G. Simmons Park
Attachments:
C.6. Approval of Contract Renewal for Disaster Recovery Services
D. Regular Agenda
Attachments:
D.1. Approval of Amendment to Ground Lease with CBP Development LLC
D.2. Approval of the Selection of Independent Audit Firm to Perform Required Financial Audit Services
D.3. Approval of the Award of Southbay Sitework, Contract No. 17-01517, ITB No. B-004-17


Attachments:
D.4. Approval of Additional Funding of Unit Price Uplands and Unit Price Marine Repair and Improvements Contracts
D.5. Approval of the Final Ranking for Engineering Services for Eastport Fill and Phase 2 Expansion, RFQ No. Q-006-17, Contract No. 17-00517
D.6. Approval of Lease Agreement with Steelco Florida, Inc.
Attachments:
D.7. Approval of Joint Participation Agreement with the Florida Department of Transportation - Strategic Intermodal System Funds (JPA #431302-1-94-01 Supplemental 1)
Attachments:
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. Presentations

Federal and State Legislative Updates
Attachments:
G. Executive Director Report
H. New Business/Commissioners' Comments

Annual Election of Officers
I. Future Proposed Projects
Attachments:
J. Calendar of Events

June 20, 2017 - Propeller Club Port of Tampa Leadership Night, The Florida Aquarium Mosaic Center, 6:30 - 8:30 pm
Attachments:
K. Date of Next Meeting

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