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February 20, 2018 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 16, 2018 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Four Months Ending January 31, 2018
Attachments:
C. Consent Agenda
C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.2. Approval of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
Attachments:
C.3. Approval of Easement Agreement with KEMD Holdings, LLC
Attachments:
C.4. Approval of  License Agreement with Florida Department of Transportation
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Amendments to the Joint Participation Agreements with Tampa Electric and Mosaic for Big Bend Channel Dredging
D.2. Approval of Geographic Information Systems (GIS) Utility Data Location and Collection - Phase 2 Services, Agreement No. 17-02716
D.3. Approval of the Award of Berth 214 Uplands Improvements, Contract No. 18-03416, ITB No. B-004-18
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

February 20-21, 2018 - 29th Annual Tampa Steel Conference,
Tampa Marriott Waterside Hotel

February 27, 2018 - Propeller Club Port of Tampa, Maritime Industry Night, Sheraton Tampa Riverwalk, (5:30 pm Reception, 7:00 pm Dinner/Program)

March 20, 2018 - Propeller Club Port of Tampa, Shrimperoo, Port Tampa Bay Cruise Terminal 2
Attachments:
K. Date of Next Meeting

Tuesday, March 20, 2018, 9:30 am
L. Adjournment
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