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May 21, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Swearing-In of Mayor Jane Castor as Port Tampa Bay Board Member

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of April 16, 2019 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2019
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 66527 - Submerged Lands Rule Variance for Private Residential Dock at 515 Traviso Drive, Apollo Beach, Florida
Attachments:
C.2. Approval of the Renewal of Agreement with SunTrust Banks to Provide Comprehensive Banking Services
Attachments:
C.3. Approval of Submerged Lands Lease with Slope Spaces of Sterling, Inc.
C.4. Approval of Submerged Lands Easement Agreement with Teleport Communications America, LLC for Telecommunications Cable Under Cypress Creek
Attachments:
C.5. Approval of Consent to Assignment and Assumption of Lease Between Impact Properties II, LLC and Tampa Rocky Point Hotel LLC
C.6. Approval of the Modification of Lease Agreement Terms with Integral Energy, LLC
Attachments:
C.7. Approval of the Extension of General Planning Services Consulting Agreement (RFQ No. Q-005-17)
C.8. Approval of License Agreement with RAVA Group Container Services, Inc.
Attachments:
C.9. Approval of the Modification of Submerged Lands Lease Terms with New Port Tampa CDD Holdings, LLC


Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Ground Lease Agreement with Screamin' Willy's, LLC
Attachments:
D.2. Approval of Financial Deferment with Martin Operating Partnership, L.P.
Attachments:
D.3. Approval of Lease Agreement with SESCO Cement Florida LLC
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

May 21, 2019, Propeller Club Port of Tampa, Salute to U.S. Coast Guard,
Holiday Inn Westshore, 5:30 pm Reception, 6:45 pm Dinner
Attachments:
K. Date of Next Meeting

Tuesday, June 18, 2019, 9:30 am

NOTE: THE JUNE MEETING WILL BE HELD AT THE CHILDRENS BOARD - 1002 E. Palm Ave. Tampa, FL 33605

L. Adjournment
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