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March 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 February 20, 2018 Board Meeting
B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2018
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 64381 - Submerged Lands Rule Variance for Private Residential Dock at 6421 Grenada Island Avenue, Apollo Beach, Florida
Attachments:
C.2. Approval of Site Improvements Permit and Easements - Temporary Bridge Sections Casting Yard at Cemex Construction Materials Florida, LLC's Berth 150 Lease
C.3. Approval of Construction Engineering Inspections (CEI) Services for Berth 214 Uplands Improvements, Project No. 18-03416
C.4. Approval of Submerged Lands and Uplands Agreement with Viper Ventures, LLC
Attachments:
C.5. Approval of Submerged Lands Lease for Rocky Point Apartments at 7616 W. Courtney Campbell Cwy, Tampa
C.6. Approval of Additional Funds for the Agreement with Rivero, Gordimer & Co., P.A.
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - SIS Funds (JPA 433240-19401)
Attachments:
D.2. Approval of the Award of Unit Price Environmental Remediation Services, ITB No. B-005-18
Attachments:
D.3. Approval of Site Improvements Permit - Port Logistics Tampa Bay I LLC - Berth 219 Refrigerated Warehouse Interior Modifications
D.4. Approval of Agreements with CBP Development LLC
Attachments:
D.5. Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2017
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

March 20, 2018 - Propeller Club Port of Tampa, Shrimperoo,
Port Tampa Bay Cruise Terminal 2, 5:30 pm

April 4, 2018 - 5th Annual Tampa Bay Safety Summit, Port Tampa Bay Cruise Terminal 2, 8:00 am - 4:00 pm - register at www.tampasafetysummit.com

April 13, 2018 - Port Tampa Bay Golf Tournament, Eagles Golf Club, Benefiting Tampa Port Ministries & Tampa Bay Maritime Scholarship Foundation
Attachments:
K. Date of Next Meeting

Tuesday, April 17, 2018, 9:30 am
L. Adjournment
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