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September 17, 2019 at 9:30 AM - Monthly Business Meeting

Agenda
A. Invocation - Pledge 

Resolution in Recognition of Former Commissioner - Mr. Carl Lindell, Jr.

Audubon Recognition of Support of Port Tampa Bay

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of August 20, 2019 Board Meeting
B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2019
Attachments:
C. Consent Agenda
C.1. Approval of EPC Minor Work Permit No. 67781 - Submerged Lands Rule Variance for Private  Residential Dock at 8721 Palisades Drive, Tampa, Florida
Attachments:
C.2. Approval of EPC Minor Work Permit No. 67956 - Submerged Lands Rule Variance for Private Residential Dock at 2620 South Dundee Street, Tampa, Florida
Attachments:
C.3. Approval of Submerged Lands Lease with KCB Enterprises, Inc.
Attachments:
C.4. Approval of Submerged Lands Lease with Mid-America Apartments, L.P.
Attachments:
C.5. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
Attachments:
C.6. Approval of Work Authorization to WSP USA Inc. for Consultant Services for Berth 219 Expansion
Attachments:
C.7. Approval of One Year Extension of Bond Counsel Contract
C.8. Approval of the Extension of Boat Tour Agreement with The Florida Aquarium, Inc.
Attachments:
C.9. Approval of Proposed Changes to Port of Tampa Tariff No. 14
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of the Award of Federal Government Relations Consultant Services Agreement
Attachments:
D.2. Approval of FY 2020 Funding and Extension of Continuing Service Contracts
D.3. Approval of FY 2020 Funding for Continuing Annual Services Contracts for Engineering, Environmental, Real Estate and Planning Services
D.4. Approval of Work Order for Interim Source Removal/Remediation at the Brownfield Site Located at 1130 McCloskey Blvd., Hookers Point
Attachments:
D.5. Approval of Amended and Restated Lease Agreement with Sulphuric Acid Trading Company, Inc.
Attachments:
D.6. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, LLC
Attachments:
D.7. Approval of GSL Solutions, Inc. Contract Renewal
Attachments:
E. Receipt of Reports
Attachments:
E.1. Report of Legal Fees and Expense Report by Project
Attachments:
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
H. New Business/Commissioners' Comments
I. Future Proposed Projects
Attachments:
J. Calendar of Events

September 25, 2019 - Final Millage Rate and FY2020 Budget Public Hearing
Attachments:
K. Date of Next Meeting

Tuesday, October 15, 2019, 9:30 am
L. Adjournment
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