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April 17, 2018 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Installation of Newly Appointed Commissioner, Mr. Mark E. Kaplan

Resolution for Outgoing Commissioner, Gregory J. Celestan

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of March 20, 2018 Board Meeting
Attachments:
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2018
Attachments:
C. Consent Agenda
C.1. Approval of Disaster Recovery Services Agreement
C.2. Approval of EPC Minor Work Permit No. 62751 (R1) - Submerged Lands Rule Variance for Private Residential Dock at 707 Flamingo Drive, Apollo Beach, Florida
Attachments:
C.3. Approval of Lease Agreement with NexLube Operating LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - Strategic Intermodal System Funds (JPA #431302-1-94-01 Supplemental 2)
Attachments:
D.2. Approval of Standard Work Permit Application #16-024 - Construction of a Multi-Use Dock Structure and 95 Private Single-Family Docks for Antiqua Cove Subdivision Lots Along Christophers Watch Lane and Seagrape Drive in Ruskin, Florida - WITHDRAWN
D.3. Approval of Security System Maintenance and Repair Agreement with GSA Security, Inc.
Attachments:
D.4. Approval of Agreement with Titan America, LLC
Attachments:
D.5. Approval of Lease Agreement with Steelco Florida, Inc.
Attachments:
D.6. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2018-2019 Policy Year
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees by Project
E.2. Report of Aged Account Receivables
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

State Legislative Update - Summary of 2018 Florida Legislative Session
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

April 17, 2018, Propeller Club Port of Tampa "Steak and Corn",
Tampa Garden Club, 5:30 pm
Attachments:
K. Date of Next Meeting

Tuesday, May 15, 2018, 9:30 am
L. Adjournment
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