September 20, 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 August 16, 2016 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2016
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C. Consent Agenda
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C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.2. Approval of Contract Renewal with Lincoln National Life Insurance Company - Provider of Employee Basic Term Life and Accidental Death and Dismemberment Group Insurance
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C.3. Approval of Lease Agreement with Propeller Club of United States Port of Tampa, Inc.
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C.4. Approval of the Extension to Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
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C.5. Approval of Lease Agreement with Cashman Dredging and Marine Contracting Co., LLC
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C.6. Approval of the Extension of Lease Agreement with Protected Trust, LLC
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D. Regular Agenda
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D.1. Approval of FY 2017 Funding for Annual Continuing Contracts for Engineering and Planning Services
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D.2. Approval of FY 2017 Funding for Annual Maintenance, Repair, Remediation and Services Contracts
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D.3. Approval of Berth 268 (Terminal 6) Wharf Repairs Under Unit Price Contract No. 15-00515
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D.4. Approval of Funding of Navigational Improvements Contract No. 15-00215, with Orion Marine Construction, Inc.
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D.5. Approval of the Ranking of Firms for Federal Government Relations Consultant Services
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D.6. Approval of the Contract Award for Outside Counsel for General Support / Litigation Legal Services
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D.7. Approval of Contract Award for Outside Counsel for Real Estate / Land Use Legal Services
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D.8. Approval of Contract Award for Outside Counsel for Construction Legal Services
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D.9. Approval of the Contract Award for Janitorial Services at Port Tampa Bay Properties
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D.10. Approval of Workers' Compensation Insurance Coverage
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D.11. Approval of Mutual Aid Interlocal Agreement With the Manatee County Port Authority and the Port of St. Petersburg
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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
Mr. James Nozar - CEO, Strategic Property Partners |
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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
September 21, 2016, 5:01 PM, Final Millage Rate and FY17 Budget Public Hearing, Port Tampa Bay Boardroom October 8, 2016, 6:30 PM, Tampa Port Ministries Anchor Ball, Port Tampa Bay Cruise Terminal 3
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K. Date of Next Meeting
Tuesday, October 18, 2016, 9:30 am |
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L. Adjournment
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