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May 15, 2018 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Commendations to be Presented by Commissioner Murman on Behalf of Hillsborough County for Carnival Cruise Line and Operation Homefront

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of April 17, 2018 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2018
Attachments:
C. Consent Agenda
C.1. Approval of License Agreement with The Florida Aquarium, Inc. for Use of the Wharf Adjacent to Berth 271
Attachments:
C.2. Approval of the Extension of General Planning Services Consulting Agreement Contract RFQ No. Q-005-17
C.3. Approval of Additional Funding for Elevator/Escalator Maintenance and Repair Contract
C.4. Approval of EPC Minor Work Permit No. 65222 - Submerged Lands Rule Variance for Private Residential Dock at 1139 Abbeys Way, Tampa, Florida
Attachments:
C.5. Approval of the Extension of Real Estate Consulting Services Agreement
D. Regular Agenda
Attachments:
D.1. Approval of Land Exchange with New Port Tampa CDD Holdings, LLC and Consent to Assignment to Lennar Homes, Inc.
 
Attachments:
D.2. Approval of Land Transfer Agreement with New Port Tampa CDD Holdings, LLC
D.3. Approval of Transfer of Funds to Unit Price Marine Repair & Improvements, Contract No. 18-00318
D.4. Approval of the Final Ranking and Agreements for On-Call Construction Services, RFQ No. Q-005-18, Agreement Nos. 18-00218-01 and 18-00218-02
D.5. Approval of Two Year Extension of Bond Counsel Contract
Attachments:
D.6. Approval of Concur Technologies, Inc. and Comdata Inc. Travel, Entertainment, and Expense Platform Service Agreements
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

May 15, 2018 -
Propeller Club Port of Tampa National Maritime Day Ceremony & Dinner, Yacht Starship, 5:30 pm
Attachments:
K. Date of Next Meeting

Tuesday, June 19, 2018, 9:30 am
L. Adjournment
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