August 16, 2016 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 July 19, 2016 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2016
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C. Consent Agenda
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C.1. Approval of Contract Extension with with Hugh Wood, Inc. for Insurance Broker Services
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C.2. Approval of the Extension of Bond Counsel Contract
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C.3. Approval of Standard Work Permit Application No. 15-015; RMC Brothers LLC; Rivers Edge Shoreline Stabilization and Docking Facility Rehabilitation, Gibsonton, Florida
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C.4. Approval of Standard Work Permit Application No. 05-257R1; Georgetown (Tampa) ASLI VI, L.L.L.P., Formerly Known as the Westshore Beach Club; Tampa, Florida
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C.5. Approval of Standard Work Permit Application No. 15-012; City of Tampa, Julian B. Lane Riverfront Park; Tampa, Florida
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C.6. Approval of the Extension of Elevator / Escalator Maintenance and Repair Contract
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C.7. Approval of License Agreement Between The Florida Aquarium, Inc. and the Tampa Port Authority for Parking at Cruise Terminal No. 3
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C.8. Approval of Contract Renewal with Cherry Bekaert, LLP - Provider of Financial Audit and Related Services
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C.9. Approval of TECO Utility Relocation and Reimbursement Agreement for Utility Conflict with Port Redwing Railroad - Project No. 15-01009
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D. Regular Agenda
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D.1. Approval of Contract with Anchor Benefits - Administrator of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY 2017
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D.2. Approval of the Ranking of Firms and Contract Award for State Legislative Consultant Services
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D.3. Approval of the Award of Contract for Portwide Roadway Improvements-Phase II - Maritime Boulevard; PTB Project No. 16-03614-02, ITB No. B-002-16
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D.4. Approval of the Selection of Financial Advisory Services Firm
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D.5. Approval of the Ranking of Firms and Contract Award for Provider of Real Estate Consultant Services
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D.6. Approval of the Purchase of Site Pollution Liability Insurance for the Petroleum Terminal Facility
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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
Continued next page.
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J. Calendar of Events
August 17-18, 2016, "Building Florida's Future" Business Forum, Cruise Terminal 3 August 31, 2016, PTB Boardroom, 10:00 am - 12:00 noon - Fiscal Year 2017 Budget Workshop September 7, 2016, PTB Boardroom, 5:01 pm - Tentative Millage Rate and Fiscal Year 2017 Budget Public Hearing September 21, 2016, PTB Boardroom, 5:01 pm - Final Millage Rate and Fiscal Year 2017 Budget Public Hearing
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K. Date of Next Meeting
Tuesday, September 20, 2016, 9:30 am |
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L. Adjournment
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