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January 15, 2019 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 December 18, 2018 Board Meeting
B.2. Presentation and Approval of Financial Statement for Three Months Ending December 31, 2018
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 66491 - Submerged Lands Rule Variance for Replacement Seawall for the Private Residential Property at 604 Kingston Court, Apollo Beach, Florida
Attachments:
C.2. Approval of Lease Agreement with U.S. Customs and Border Protection
C.3. Approval of Submerged Lands Easement Agreement to MCIMetro Access Transmission Services Corp. d/b/a Verizon Access Transmission Services for Fiber Optic Cable Over the Alafia River (Crossing Lithia Pinecrest Road North of Lithia Springs Road)
Attachments:
C.4. Approval of Site Improvements Permit and Easement for Vulcan Construction Materials LLC for Sewer Connection to PTB's Pendola Point Force Main
C.5. Approval of Submerged Lands Easement Agreement to Frontier Florida LLC for Telecommunications Cable Under Marsh Branch Creek (Crossing 2nd Street)
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Final Ranking of Firms for General Environmental Engineering Consultant Services, RFQ 001-19
Attachments:
D.2. Approval of Lease Agreement with Cemex Construction Materials Florida, LLC
D.3. Approval of Work Authorization to Moffatt & Nichol for Consultant Services for Berth 211 Upland Improvements
D.4. Approval of Port Administration Building Roof Replacement Under On-Call Services Contract No 18-00218-01
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

Federal Legislative Update
H. New Business/Commissioners' Comments

Proclamation Recognizing the Importance of National Human Trafficking Month
I. Future Proposed Projects
Attachments:
J. Calendar of Events

January 30-31, 2019, Planning for Shifting Trade Workshop,
Westin Tampa Waterside Hotel 

February 12-13, 2019, 30th Annual Tampa Steel Conference, 
Marriott Waterside, Tampa
Attachments:
K. Date of Next Meeting

Tuesday, February 19, 2019, 9:30 am
L. Adjournment
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