Download

View Options:

Show Everything
Hide Everything

April 16, 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 March 19, 2019 Board Meeting
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2019
Attachments:
C. Consent Agenda
C.1. Approval of Extension of Real Estate Consulting Services Agreement
Attachments:
C.2. Approval of Submerged Lands Easement to Hillsborough County for Replacement of Existing Two-Lane Maydell Drive Bridge Over Palm River/Tampa Bypass Canal
Attachments:
C.3. Approval of Concession Agreement with Online Transport Intl, LLC
C.4. Approval of EPC Minor Work Permit No. 66401 - Submerged Lands Rule Variance for Filling Private Residential Boat Ramp at 8814 Audrey Lane, Tampa, Florida
Attachments:
C.5. Approval of the Transfer of Funds from On-Call Construction Services Contract to Unit Price Marine Repair and Improvements Contract
C.6. Approval of Funding for Rivero, Gordimer & Co, PA - Provider of Financial Audit and Related Services
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2019-2020 Policy Year
D.2. Approval of the Purchase of Marine Security Vessels
Attachments:
D.3. Approval of Site Improvements Permit and Easements - Development of a Flour Mill by Ardent Mills at Port Redwing





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

Strategic Property Partners - Sparkman Wharf Renovations and Water Street Tampa Project Update
H. New Business/Commissioners' Comments

Resolution Honoring Mayor Bob Buckhorn
I. Future Proposed Projects
Attachments:
J. Calendar of Events

April 17, 2019 - 6th Annual Tampa Bay Safety and Risk Mitigation Summit,
PTB Cruise Terminal 3, Begins at 8:30 am
Attachments:
K. Date of Next Meeting

Tuesday, May 21, 2019, 9:30 am
L. Adjournment
<< Back to the Public Page for Port Tampa Bay