Download

View Options:

Show Everything
Hide Everything

July 17, 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 June 19, 2018 Board Meeting
B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2018
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit 65443 - Submerged Lands Rule Variance for Private Residential Dock at 3926 Americana Drive, Tampa, Florida
Attachments:
C.2. Approval of Interisk Corporation Contract Extension for Insurance Consultant Services
C.3. Approval of Reimbursement Memorandum of Agreement and Cost Sign-off Document with U.S. Customs and Border Protection for Data and Information Technology Equipment Needed for The Radiation Portal Monitors Project
D. Regular Agenda
Attachments:
D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2019
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

July 18, 2018,
Port of Tampa Maritime Industries Association (PTMIA), Seafood Night, Yacht Starship, 5:30 - 8:30 pm

August 29, 2018, Port Tampa Bay FY2019 Budget Workshop, PTB Boardroom, from 9:30 - 11:30 am

September 5, 2018,  Port Tampa Bay Tentative Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, at 5:01 pm

September 25, 2018, Port Tampa Bay Final Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, at 5:01 pm
Attachments:
K. Date of Next Meeting

Tuesday, August 21, 2018, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay