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April 21, 2020 at 9:30 AM - Monthly Business Meeting

Agenda
A. THIS MEETING WILL BE CONDUCTED 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 February 18, 2020 Board Meeting
B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2020
Attachments:
B.3. Presentation and Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2019
Attachments:
C. Consent Agenda
C.1. Approval of Site Improvements Permit and Utility Easement for Spectrum at Yara's U.S. Hwy 41 Lease Site
Attachments:
C.2. Approval of Consent to Lease Agreement Between Online Transport Int'l, LLC and Momentum Logistics, Inc.
C.3. Approval of Consent to Assignment of Submerged Lands Lease from WCI Communities, LLC to Westshore Marina Ventures, LLC
Attachments:
D. Regular Agenda
Attachments:
D.1. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for the 2020-2021 Policy Year
D.2. Approval of the Renewal of Concur Technologies, Inc. Travel, Entertainment, and Expense Platform Service Agreements
Attachments:
D.3. Approval of License Agreement with The Victory Ship, Inc., d/b/a American Victory Mariners Memorial and Museum Ship
Attachments:
D.4. Approval of Resolution Amending and Supplementing the Master Junior Lien Bond Resolution and Authorizing a New State Infrastructure Bank (SIB) 2020 Loan for the Purpose of Acquiring, Constructing, Installing and Equipping an Approximate 100,000 Square Foot Warehouse and Related Improvements
D.5. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA#444908-29401)
Attachments:
D.6. Approval of Extension of Security System Maintenance and Repair Contract with GSA Security, Inc.
D.7. Approval of Upgrade to Transportation Working Identification Credential (TWIC) Handheld Readers and Related Technology
Attachments:
D.8. Approval of Port Tampa Bay Radar Surveillance System Installation on Mobile Surveillance Platform
D.9. Approval of Monitoring and Surveillance System-Sunshine Skyway Bridge
Attachments:
D.10. Approval of Additional Funding for Continuing Geotechnical, Engineering Testing & Inspection Services Contracts
D.11. Approval of Amendments to Agreements with CBP Development LLC
D.12. Approval of Dockage Fee Consessions for Cruise Lines
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

May 27, 2020 - Hurricane Exercise,
Time to be determined, location at Port Tampa Bay Cruise Terminal 6 if CDC guidelines allow. If unable to do an in-person exercise, the National Weather Service, Ruskin, will host a webinar.  More information will be posted at www.porttb.com. 
Attachments:
K. Date of Next Meeting

Tuesday, May 19, 2020, 9:30 am
L. Adjournment
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