August 15, 2017 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Swearing-In of New Commissioner - Michael E. Griffin Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of July 18, 2017 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2017
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C. Consent Agenda
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C.1. Approval of Standard Work Permit Application #16-021 - ZF Development II, LLC Private Multi-Residential Docking Facility and Submerged Lands Lease for Rocky Point Apartments at 7616 W. Courtney Campbell Cwy, Tampa
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C.2. Approval of Standard Work Permit Application #17-007 - Port Tampa Bay Berth 3 Expansion Located at 3417 Port Sutton Road, Tampa, Florida
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C.3. Approval of Contract Extensions with The Advocacy Group at Cardenas Partners, LLC and Ballard Partners, Inc. for State Legislative Consultant Services
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C.4. Approval of Utility Easements for Hillsborough County Sheriff's Marine Facility at PTB's Public Safety Complex
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C.5. Approval of Submerged Lands Lease with Tampa Marina Investments, L.L.C.
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C.6. Approval of EPC Minor Work Permit No. 62291 - Submerged Lands Management Rule Variance for Private Residential Dock at 911 Sago Palm Way, Apollo Beach, Florida
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D. Regular Agenda
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D.1. Approval of the Final Ranking and Agreements for Geotechnical, Engineering Testing & Inspection Services, RFQ No. Q-008-17, Agreement Nos. 17-03117-01, -02, & -03
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D.2. Approval of Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services - First One-Year Extension
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D.3. Approval of Lease Amendment with Pasco Terminals, Inc.
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D.4. Approval of Standard Work Permit Application #17-010 - Port Tampa Bay Berth 219 Expansion Located at 4207 Maritime Boulevard, Tampa, Florida
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D.5. Approval of the Award of Berth 219 Wharf Extension, Contract No. 17-02816, ITB No. B-008-17
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Update on the Physical Oceanographic Real Time System (PORTS) and its Importance to Navigational Safety in the Tampa Harbor - Dr. Mark Luther, University of South Florida |
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H. New Business/Commissioners' Comments - Expense Policies
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I. Future Proposed Projects
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J. Calendar of Events
August 31, 2017: Port Tampa Bay Fiscal Year 2018 Budget Workshop, Port Tampa Bay Boardroom, 2:30 - 4:30 pm September 6, 2017: Port Tampa Bay Tentative Millage Rate and Fiscal Year 2018 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm September 21, 2017: Port Tampa Bay Final Millage Rate and Fiscal Year 2018 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm October 7, 2017: Anchor Ball, Benefiting Tampa Port Ministries and the Tampa Bay Maritime Scholarship Foundation and its Steinbrenner Memorial Maritime Scholarship, Port Tampa Bay Cruise Terminal 6, 6:00 pm
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K. Date of Next Meeting
Tuesday, September 19, 2017, 9:30 am |
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L. Adjournment
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