April 17, 2018 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Installation of Newly Appointed Commissioner, Mr. Mark E. Kaplan Resolution for Outgoing Commissioner, Gregory J. Celestan Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of March 20, 2018 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2018
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C. Consent Agenda
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C.1. Approval of Disaster Recovery Services Agreement
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C.2. Approval of EPC Minor Work Permit No. 62751 (R1) - Submerged Lands Rule Variance for Private Residential Dock at 707 Flamingo Drive, Apollo Beach, Florida
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C.3. Approval of Lease Agreement with NexLube Operating LLC
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D. Regular Agenda
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D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - Strategic Intermodal System Funds (JPA #431302-1-94-01 Supplemental 2)
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D.2. Approval of Standard Work Permit Application #16-024 - Construction of a Multi-Use Dock Structure and 95 Private Single-Family Docks for Antiqua Cove Subdivision Lots Along Christophers Watch Lane and Seagrape Drive in Ruskin, Florida - WITHDRAWN
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D.3. Approval of Security System Maintenance and Repair Agreement with GSA Security, Inc.
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D.4. Approval of Agreement with Titan America, LLC
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D.5. Approval of Lease Agreement with Steelco Florida, Inc.
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D.6. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2018-2019 Policy Year
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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
State Legislative Update - Summary of 2018 Florida Legislative Session |
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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
April 17, 2018, Propeller Club Port of Tampa "Steak and Corn", Tampa Garden Club, 5:30 pm
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K. Date of Next Meeting
Tuesday, May 15, 2018, 9:30 am |
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L. Adjournment
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