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June 18, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. THIS MEETING WILL TAKE PLACE AT THE CHILDRENS BOARD OF HILLSBOROUGH COUNTY- 1002 E. Palm Ave. Tampa, FL 33605

Invocation - Pledge 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of May 21, 2019 Board Meeting
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2019
Attachments:
C. Consent Agenda
C.1. Approval of Standard Work Permit Application #18-051 - Mosaic d/b/a Tampa Port Services for Construction of a Seawall with Fill and Associated Mitigation for Facility Located at 4873 Port Sutton Road, Tampa, Florida; Port Sutton Channel
C.2. Approval of CSX Engineering Agreement for Relocation of Crossing Arms at Guy N. Verger Boulevard
Attachments:
C.3. Approval of the Transfer of Funds from MEP Engineering Services & Geotechnical Services Budgets to General Engineering Services Budget
C.4. Approval of Site Improvements Permit and Utility Easement for Strategic Property Partners, LLC (Sparkman Wharf) at Channelside Drive
C.5. Approval of Submerged Lands Lease with Eagle Watch Homeowners' Association, Inc.
Attachments:
C.6. Approval of License Agreement with Living Shoreline Solutions, Inc.
Attachments:
C.7. Approval of Site Improvements Permit and Utility Easement for MCI at Channelside Drive
D. Regular Agenda
Attachments:
D.1. Approval of Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services





Attachments:
D.2. Approval of Standard Work Permit Application #16-024 - Construction of 95 Private Single-Family Docks and One Community Dock for Antiqua Cove Subdivision Lots Along Christophers Watch Lane and Seagrape Drive in Ruskin, Florida
D.3. Approval of Reimbursement Memorandum of Agreement and Cost Sign-Off Document with Customs and Border Protection for Data and IT Equipment Needed for Cruise Terminal 2 Project
Attachments:
D.4. Approval of TECO Utility Relocation and Reimbursement Agreement - Relocating Overhead Power Lines to Underground Power at Berth 211/210 Uplands Cargo Yard
D.5. Approval of the Ranking of Firms and Contract Award for Independent Insurance Consultant Services RFP No. P-004-19
D.6. Approval of Contract Extension with Public Financial Management, Inc. (PFM) for Financial Advisory Services
D.7. Approval of Tentative Millage Rate for Fiscal Year (FY) 2020
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

State and Federal Legislative Updates
H. New Business/Commissioners' Comments

Annual Election of Officers
I. Future Proposed Projects
Attachments:
J. Calendar of Events

August 15, 2019 - Fiscal Year 2020 Budget Workshop,
Location TBA, 2:00 - 4:00 pm




September 11, 2019 - Tentative Millage Rate and FY 2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm

September 25, 2019 - Final Millage Rate and FY 2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm
Attachments:
K. Date of Next Meeting

Tuesday, August 20, 2019, 9:30 am

NOTE: THERE WILL BE NO JULY BOARD MEETING
L. Adjournment
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