October 17, 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 September 19, 2017 Board Meeting; Minutes of the August 30, 2017 Fiscal Year 2018 Budget Workshop; Minutes of the September 6, 2017 Tentative Millage Rate and Fiscal Year 2018 Budget Public Hearing; and Minutes of the September 22, 2017 Final Millage Rate and Fiscal Year Budget Public Hearing
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B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2017
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C. Consent Agenda
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C.1. 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.2. Approval of Contract Renewal with Anchor Benefits - Administrator of Employee Dental Plan (Dental Decisions) and Approval of Funding for FY 2018
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C.3. Approval of Community Investment Guidelines Update
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C.4. Approval of Renewal of Annual Maintenance and License Agreement for Microsoft Dynamics GP Financial Software
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C.5. Approval of The Florida Aquarium, Inc. - Temporary License Agreement for Fleet Vehicle and Boat Storage
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C.6. Approval of The Florida Aquarium, Inc. - Temporary License Agreement for Use of the Wharf Adjacent to Berth 271
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C.7. Approval of TPSI Terminals, LLC - Consent to Leasehold Mortgage
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C.8. Approval of Proposed Changes to Port of Tampa Tariff No. 14 and Operations Manual No. 5
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D. Regular Agenda
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D.1. Approval of Amendment to Facility Lease Agreement with Transflo Terminal Services, Inc.
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D.2. Approval of License Agreement with Tampa Ship LLC
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D.3. Approval of Ranking of Firms for Strategic Communications Services Consultant; RFQ No. Q-007-17
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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
The Role of the Ship's Agent - Dennis Martin |
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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
November 9, 2017 - Propeller Club Port of Tampa Presents the 22nd Annual Stone Crab Fest, PTB Cruise Terminal 2, 5:30 - 8:30 pm November 17, 2017 - Inaugural Port Tampa BaySlam Tournament, benefitting various local charities, Tampa Convention Center, 8:30 am - 2:00 pm
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K. Date of Next Meeting
Tuesday, November 14, 2017, 9:30 am (moved from November 21, 2017) |
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L. Adjournment
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