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August 20, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Installation of New Commissioner - Mr. Chad Harrod

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of June 18, 2019 Board Meeting
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2019
Attachments:
C. Consent Agenda
C.1. Approval of Submerged Lands Lease with Andalucia Master Association, Inc.
C.2. Approval of Submerged Lands Lease with Screamin' Willy's, LLC
C.3. Approval of Financial Deferment with Sea Wolf Holdings, LLC
Attachments:
C.4. Approval of Submerged Lands Lease with Tampa Sailing Squadron, Inc.
C.5. Approval of Amendment to Lease with Martin Operating Partnership, L.P.
Attachments:
C.6. Approval of Work Authorization to WSP USA Inc. for Consultant Services for Berth 3 Expansion
Attachments:
C.7. Approval of Standard Work Permit Application #19-013 - Harborside Suites, LLC - Hurricane Irma Shoreline Restoration at Little Harbor Located at 462 Bahia Del Sol Drive, Ruskin, Florida
Attachments:
C.8. Approval of Standard Work Permit Application #15-008 (Revision #1) - National Marine Manufacturer's Association Temporary Floating Docks for 2019 Tampa Boat and IBEX Show at the Tampa Convention Center
C.9. Approval of EPC Minor Work Permit No. 67847 - Submerged Lands Rule Variance for a Shared Private Residential Dock at 6612 A and B Surfside Boulevard, Surfside Estates Phase 1 Lots 2 and 3, Apollo Beach, Florida
Attachments:
C.10. Approval of the Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
Attachments:
C.11. Approval of Additional Funding for Contract with HCP Associates, Inc.
Attachments:
C.12. Approval of Amendment to Yacht Starship Dining Cruises, L.L.C. License Agreement
Attachments:
C.13. Amendment to Container Terminal Agreement with Ports America Florida, Inc.
Attachments:
C.14. Approval of Discounted Berth Reservation Fee for the Use of a Portion of the Wharf Along Berth 302 by TTI Holdings, Inc.
Attachments:
C.15. Approval of Amendment to Lease with Maritrans Operating Company, LP
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Logistec Gulf Coast, LLC - Amendment to Lease
Attachments:
D.2. Approval of Amended and Restated Lease with Cargill, Incorporated, d/b/a Cargill Salt
D.3. Approval Financial Deferment with Puraglobe Florida, LLC
Attachments:
D.4. Approval of Additional Funding for Project Close-out of Berth 3 Improvements Project, Contract No. 17-01016
 
D.5. Approval of the Award of Contract for Portwide Roadway Improvements - South Hookers Point Emergency Access Roadway; PTB Project No. 19-01314, ITB No. B-002-19
Attachments:
D.6. Approval of Elevator/Escalator Maintenance & Repair Service Contract No. 19-00719, RFP No. P-007-19
D.7. Approval of Funding for Maintenance Dredging Contract for FY2020
Attachments:
D.8. Approval of Ranking of Firms and Contract Award for State Legislative Consultant Services
Attachments:
D.9. Approval of Funding for Financial Audit Agreement with Rivero Gordimer & Co, PA
Attachments:
D.10. Approval of the Purchase of Public Safety Radios and Related Equipment
Attachments:
D.11. Approval of the Contract Award for Outside Counsel for General Support / Litigation Legal Services




Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees and Expense Report by Project
E.2. Report of Monthly Aged 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

Environmental Update
H. New Business/Commissioners' Comments

Special Election of Officers - Vice Chairman
I. Future Proposed Projects
Attachments:
J. Calendar of Events

September 11, 2019 - Tentative Millage Rate and FY2020 Budget Public Hearing,
Port Tampa Bay Boardroom, 5:01 pm

September 14, 2019 - Anchor Ball, Bryan Glazer Family Jewish Community Center, 5:30 pm

September 25, 2019 - Final Millage Rate and FY2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm
Attachments:
K. Date of Next Meeting

Tuesday, September 17, 2019, 9:30 am
L. Adjournment
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