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September 18, 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 August 21, 2018 Board Meeting
B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2018
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Lands Easement Agreements to MCImetro Access Transmission Services Corp. d/b/a Verizon Access Transmission Services, for Fiber Optic Cable Under Little Manatee River, Alafia River, Kitchen Branch Creek and Marsh Branch Creek
Attachments:
C.2. Approval of Standard Work Permit Application #17-029 - New Port Tampa Holdings CDD Holdings, LLC Bulkhead Replacement with Associated Filling of Two Submerged Land Areas and Excavation of Two Upland Areas Along Bridge Street in South Basin of  Rattlesnake Channel, Tampa, Florida
Attachments:
C.3. Approval of Standard Work Permit Application #18-005 - Construction of Twelve (12) Single-Family Residential Docks, One Observational Common Dock, One Multi-Slip Dock, and Maintenance Dredging of Sweetwater Creek for the Cove at Rocky Point Located at 4050 Dana Shores Drive, Tampa, Florida
Attachments:
C.4. Approval of EPC Minor Work Permit No. 65959 - Submerged Lands Rule Variance for Private Residential Dock at 1109 Abbeys Way, Tampa, Florida
Attachments:
C.5. Approval of the Renewal of Cloud Solution and Services for Enterprise Resource Planning System
Attachments:
C.6. Approval of Consent to Assignment of Lease from Shell Point Marina, LLC to Marcus's Fieldbrook, Inc. and Consent to Leasehold Mortgage in Favor of Bankunited, N.A.
Attachments:
C.7. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, LLC
Attachments:
C.8. Approval of the Extension of Concession Agreements with CBP Development LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Contract Extensions with Van Scoyoc Associates, Inc. and Alcalde & Fay, Ltd., Inc. for Federal Government Relations Consultant Services
 
Attachments:
D.2. Approval of Proposed Changes to Port of Tampa Tariff No. 14
Attachments:
D.3. Approval of Employee Basic Term Life Insurance and Accidental Death and Dismemberment Group Insurance Provider, ITB No. B-010-18
Attachments:
D.4. Approval of Settlement Agreement with Trademark Metals Recycling, LLC
Attachments:
D.5. Approval of Construction Management Services Agreement with Tetra Tech, Inc. for Phase Three of the Security Enhancement Project to Include Construction of the Radiation Portal Monitor (RPM) Facilities
D.6. Approval of FY 2019 Funding and Extension of Continuing Service Contracts
D.7. Approval of FY 2019 Funding Continuing Annual Services Agreements for Engineering, Environmental, Real Estate and Planning Services
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

Federal Legislative Update
H. New Business/Commissioners' Comments
I. Future Proposed Projects









Attachments:
J. Calendar of Events

September 25, 2018 -
Final Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, 5:01 pm

September 29, 2018 -  Anchor Ball, Glazer Jewish Community Center, 6:00 pm

October 8, 2018 - PTMIA "Oysters on the Deck", Yacht Starship (Dockside), 5:30 pm
Attachments:
K. Date of Next Meeting

Tuesday, October 16, 2018, 9:30 am
L. Adjournment
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