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May 19, 2020 at 9:30 AM - Monthly Business Meeting

Agenda
A. THIS MEETING WILL BE HELD VIA TELEPHONIC CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM

Invocation - Pledge 

Public Comment
Attachments:
B. Minutes and Financial Statement
B.1. Approval of Minutes of April 21, 2020 Board Meeting
Attachments:
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2020
Attachments:
C. Consent Agenda
C.1. Approval of Extension of Agreement with SunTrust Banks to Provide Comprehensive Banking Services
Attachments:
C.2. Approval of Site Improvements Permit and Utility Easement for Frontier Florida LLC's for Underground Fiber-Optic Communications Serving Cruise Terminal Nos. 2, 3, and 6
C.3. Approval of Site Improvements Permit - Vulcan Construction Materials, LP Installation of a Conveyor System
Attachments:
C.4. Approval of the Extension of General Planning Services Consulting Agreement
C.5. Approval of Consent to Assignment of Ground Lease from Apollo Residential, LLC to Jeffrey & Rieka Stroh
Attachments:
C.6. Approval of Site Improvements Permit - TPSI Terminals, LLC - Vapor Recovery Unit
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Transfer of Capital Funds and Work Authorization with On-Call Contractor to Replace the Weather-Proofing at Cruise Terminal No. 3 2nd Floor Exterior Balcony
Attachments:
D.2. Approval of the Contract Award for Outside Counsel for Bankruptcy Services

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

State Legislative Update - The Advocacy Group at Cardenas Partners and Capital City Consulting
H. New Business/Commissioners' Comments

Revised Small Business Enterprise (SBE) and Expense Policies 
(see attached policies)
Attachments:
I. Future Proposed Projects
Attachments:
J. Calendar of Events

May 27, 2020 - Hurricane Exercise, 8:30 am to 12:00 noon
Event will be held virtually.  For more information contact Dennis Martin at dmartin@tampaport.com 
Attachments:
K. Date of Next Meeting

Tuesday, June 16, 2020, 9:30 am
L. Adjournment
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