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March 19, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Resolution to Southwest Florida Water Management District Retired Chief Advisory Environmental Scientist, Dr. Brandt Henningsen

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of February 19, 2019 Board Meeting
B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2019
Attachments:
B.3. Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2018
C. Consent Agenda
C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.2. Approval of Additional Funding for Port Administration Building Roof Replacement Under On-Call Services Contract No. 18-00218-01
C.3. Approval of Standard Work Permit Application #18-035 - Spray Miser International, Inc. Renewal for 10-Year Maintenance Dredging 20,000 CY of Material from Port Tampa Channel for Facility Located at 6100 Port Tampa Dr., Tampa, FL
Attachments:
C.4. Approval of Site Improvements Permit - Puraglobe  Florida, LLC Unloading Arm and Pipeline Easement to Berth 22
C.5. Approval of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
C.6. Approval of Standard Work Permit Application #16-021 (Revision #1) - Seazen Rocky Point, LP Modification for Private Multi-Residential Docking Facility for Rocky Point Apartments at 7616 W. Courtney Campbell Cwy, Tampa, Florida
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Berth 211 Uplands Improvements, Contract No. 19-01217, ITB No. B-001-19
Attachments:
D.2. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA #444908-19401 and PTGA #435130-19402)
Attachments:
D.3. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - Intermodal Funds (PTGA #440335-19401 G1589)
Attachments:
D.4. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - SIS Funds (PTGA #412746-19418  and PTGA 435130-19402)
Attachments:
D.5. Approval of Lease Amendment with Transflo Terminal Services, Inc.
Attachments:
D.6. Approval of Amendment to Container Terminal Operator Agreement with Ports America Florida, Inc.
D.7. Approval of Standard Work Permit Application #17-028 - New Port Tampa CDD Holdings, LLC for Multi-Slip Floating Marina Dock Facility and Other Maintenance Activities Along with a Submerged Lands Lease at 5000 W. Gandy Boulevard, Tampa, Florida
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

April 17, 2019 - 6th Annual Tampa Bay Safety and Risk Mitigation Summit -
Port Tampa Bay Cruise Terminal 2, 8:30 am to 1:00 pm: Register at www.tampasafetysummit.com
Attachments:
K. Date of Next Meeting  Tuesday, April 16, 2019, 9:30 am
L. Adjournment
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