September 16, 2014 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of August 19, 2014 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2014
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C. Consent Agenda
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C.1. Approval of Workers' Compensation Insurance Coverage
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C.2. Approval of the Contract Renewal with Direct Assignment Benefit Plans, Inc. - Provider of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY 2015
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C.3. Approval of Contract Renewal with Alcalde & Fay for Federal Government Relations Consultant Services
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C.4. Approval of the Assignment of Contract with Severn Trent Environmental Services, Inc. - Community Association Management Services
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C.5. Approval of Employee Basic Term Life Insurance and Accidental Death and Dismemberment Group Insurance Provider
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C.6. Approval of the Lease Agreement with Protected Trust, LLC
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D. Regular Agenda
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D.1. Approval of Ranking of Firms and Contract Award for Strategic Communications Services Consultant, RFQ No. Q-005-14
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D.2. Approval of Contract No. 14-01914, Port Redwing Roadway, ITB No. B-007-14
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D.3. Approval of FY 2015 Funding for Annual Continuing Contracts for Engineering Services
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D.4. Approval of FY 2015 Funding for and Extension of Annual Unit Price Environmental Remediation and Marine and Upland Construction, Repair & Improvements Contracts
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D.5. Approval of FY 2015 Funding for and Extension of Grounds Maintenance and Janitorial Services Contracts
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D.6. Approval of Joint Participation Agreement with the Florida Department of Transportation
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D.7. Approval of Extension and Funding of General Planning Services Consultant Contract No. Q-004-12 - WITHDRAWN
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D.8. Approval of Channelside Master Plan Approval Phase 2 Under General Planning Services Consultant Contract
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E. Receipt of Reports
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E.1. Report of Legal Fees by Project
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E.2. Report of Aged Account Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
Monday, September 22, 2014, 5:01 pm - FY 2015 Final Millage Rate and Budget Public Hearing Saturday, October 4, 2014, 6:00 pm, PTB Cruise Terminal 3 - Anchor Ball
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K. Date of Next Meeting
Tuesday, October 21, 2014, 9:30 am |
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L. Adjournment
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