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August 15, 2017 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Swearing-In of New Commissioner - Michael E. Griffin

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of July 18, 2017 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2017
Attachments:
C. Consent Agenda
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
C.2. Approval of Standard Work Permit Application #17-007 - Port Tampa Bay Berth 3 Expansion Located at 3417 Port Sutton Road, Tampa, Florida
Attachments:
C.3. Approval of Contract Extensions with The Advocacy Group at Cardenas Partners, LLC and Ballard Partners, Inc. for State Legislative Consultant Services
C.4. Approval of Utility Easements for Hillsborough County Sheriff's Marine Facility at PTB's Public Safety Complex
Attachments:
C.5. Approval of Submerged Lands Lease with Tampa Marina Investments, L.L.C.
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
Attachments:
D. Regular Agenda
Attachments:
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
D.2. Approval of Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services - First One-Year Extension
Attachments:
D.3. Approval of Lease Amendment with Pasco Terminals, Inc.
Attachments:
D.4. Approval of Standard Work Permit Application #17-010 - Port Tampa Bay Berth 219 Expansion Located at 4207 Maritime Boulevard, Tampa, Florida
Attachments:
D.5. Approval of the Award of Berth 219 Wharf Extension, Contract No. 17-02816, ITB No. B-008-17
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

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
H. New Business/Commissioners' Comments - Expense Policies
I. Future Proposed Projects
Attachments:
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
Attachments:
K. Date of Next Meeting

Tuesday, September 19, 2017, 9:30 am
L. Adjournment
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