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October 16, 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 September 18, 2018 Board Meeting; August 29, 2018 FY2019 Budget Workshop; September 5, 2018 Tentative Millage Rate and FY2019 Budget Public Hearing; September 25, 2018 Final Millage Rate and FY2019 Budget Public Hearing
B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2018
Attachments:
C. Consent Agenda
C.1. Approval of Settlement Agreement with Vastec, Inc.
Attachments:
C.2. Approval of Contract Renewal with Anchor Benefits - Administrator of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY2019
Attachments:
C.3. Approval of Lease Agreement for Copiers
 
Attachments:
C.4. Approval of Lease Agreement with Great Lakes Dredge & Dock Co., LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Work Authorization to HDR for Consultant Services for Cruise Terminals Improvements
D.2. Approval of Consent to Assignment and Lease Amendment Between Titan Metal Service, Inc. and Maritime Real Estate, LLC
D.3. Approval of the Purchase of Hillsborough County Sheriff's Office and Port Tampa Bay Vehicles Across Multiple Departments
Attachments:
D.4. Approval of License Agreement with HMS Ferries, Inc. to use Berth 271
Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees by Project
Attachments:
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

Port Tampa Bay Engineering and Capital Projects Overview
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

November 1, 2018 -
Propeller Club Port of Tampa Stone Crab Fest, Port Tampa Bay Cruise Terminal 2, 5:30 - 9:00 pm
Attachments:
K. Date of Next Meeting

Tuesday, November 13, 2018, 9:30 am - Second Tuesday
L. Adjournment
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