March 20, 2018 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of February 20, 2018 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2018
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C. Consent Agenda
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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
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C.2. Approval of Site Improvements Permit and Easements - Temporary Bridge Sections Casting Yard at Cemex Construction Materials Florida, LLC's Berth 150 Lease
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C.3. Approval of Construction Engineering Inspections (CEI) Services for Berth 214 Uplands Improvements, Project No. 18-03416
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C.4. Approval of Submerged Lands and Uplands Agreement with Viper Ventures, LLC
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C.5. Approval of Submerged Lands Lease for Rocky Point Apartments at 7616 W. Courtney Campbell Cwy, Tampa
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C.6. Approval of Additional Funds for the Agreement with Rivero, Gordimer & Co., P.A.
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D. Regular Agenda
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D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - SIS Funds (JPA 433240-19401)
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D.2. Approval of the Award of Unit Price Environmental Remediation Services, ITB No. B-005-18
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D.3. Approval of Site Improvements Permit - Port Logistics Tampa Bay I LLC - Berth 219 Refrigerated Warehouse Interior Modifications
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D.4. Approval of Agreements with CBP Development LLC
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D.5. Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2017
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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
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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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
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K. Date of Next Meeting
Tuesday, April 17, 2018, 9:30 am |
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L. Adjournment
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