July 18, 2017 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 June 20, 2017 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2017
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 63163 - Submerged Lands Rule Variance for Private Residential Dock at 1115 Abbeys Way, Tampa, Florida
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C.2. Approval of Resolution Authorizing Adoption of Revised Investment Policy
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C.3. Approval of Contract Extension with Interisk Corporation - Provider of Insurance Consultant Services
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C.4. Approval of Additional Funding for Strategic Communications Services
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C.5. Approval of Utility Easements for FY 2017 Capital Projects
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D. Regular Agenda
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D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2018
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D.2. Approval of Amendment No. 3 to Petroleum Facilities License Agreement at the REK Facility - Financing Check Valve Replacements
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D.3. Approval of Contract Award for Video Production Services - RFP 001-17
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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
Historical Port Presentation by Arthur Savage , President, A.R. Savage and Son, and Rodney Kite-Powell, Curator, Tampa Bay History Center |
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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
August 22, 2017: Port Tampa Bay Fiscal Year 2018 Budget Workshop, Port Tampa Bay Boardroom, 2:30 - 4:30 pm September 6, 2017: Port Tampa Bay Tentative Millage Rate and Fiscal Year 2018 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm September 21, 2017: Port Tampa Bay Final Millage Rate and Fiscal Year 2018 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm
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K. Date of Next Meeting
Tuesday, August 15, 2017, 9:30 am |
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L. Adjournment
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