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October 17, 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 September 19, 2017 Board Meeting; Minutes of the August 30, 2017 Fiscal Year 2018 Budget Workshop; Minutes of the September 6, 2017 Tentative Millage Rate and Fiscal Year 2018 Budget Public Hearing; and Minutes of the September 22, 2017 Final Millage Rate and Fiscal Year Budget Public Hearing
B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2017
Attachments:
C. Consent Agenda
C.1. Approval of Contract Renewal with Lincoln National Life Insurance Company - Provider of Employee Basic Term Life and Accidental Death and Dismemberment Group Insurance
Attachments:
C.2. Approval of Contract Renewal with Anchor Benefits - Administrator of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY 2018
Attachments:
C.3. Approval of Community Investment Guidelines Update
C.4. Approval of Renewal of Annual Maintenance and License Agreement for Microsoft Dynamics GP Financial Software
Attachments:
C.5. Approval of The Florida Aquarium, Inc. - Temporary License Agreement for Fleet Vehicle and Boat Storage
Attachments:
C.6. Approval of The Florida Aquarium, Inc. - Temporary License Agreement for Use of the Wharf Adjacent to Berth 271
Attachments:
C.7. Approval of TPSI Terminals, LLC - Consent to Leasehold Mortgage
C.8. Approval of Proposed Changes to Port of Tampa Tariff No. 14 and Operations Manual No. 5
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Amendment to Facility Lease Agreement with Transflo Terminal Services, Inc.
D.2. Approval of License Agreement with Tampa Ship LLC
Attachments:
D.3. Approval of Ranking of Firms for Strategic Communications Services Consultant; RFQ No. Q-007-17
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. Executive Director Report
Attachments:
G. Presentations

The Role of the Ship's Agent - Dennis Martin
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

November 9, 2017 - Propeller Club Port of Tampa Presents the 22nd Annual Stone Crab Fest, PTB Cruise Terminal 2, 5:30 - 8:30 pm

November 17, 2017 - Inaugural Port Tampa BaySlam Tournament, benefitting various local charities, Tampa Convention Center, 8:30 am - 2:00 pm
Attachments:
K. Date of Next Meeting

Tuesday, November 14, 2017, 9:30 am
(moved from November 21, 2017)
L. Adjournment
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