October 16, 2018 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 18, 2018 Board Meeting; August 29, 2018 FY2019 Budget Workshop; September 5, 2018 Tentative Millage Rate and FY2019 Budget Public Hearing; September 25, 2018 Final Millage Rate and FY2019 Budget Public Hearing
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B.2. Presentation and Approval of Financial Statement for Twelve Months Ending September 30, 2018
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C. Consent Agenda
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C.1. Approval of Settlement Agreement with Vastec, Inc.
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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 FY2019
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C.3. Approval of Lease Agreement for Copiers
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C.4. Approval of Lease Agreement with Great Lakes Dredge & Dock Co., LLC
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D. Regular Agenda
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D.1. Approval of Work Authorization to HDR for Consultant Services for Cruise Terminals Improvements
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D.2. Approval of Consent to Assignment and Lease Amendment Between Titan Metal Service, Inc. and Maritime Real Estate, LLC
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D.3. Approval of the Purchase of Hillsborough County Sheriff's Office and Port Tampa Bay Vehicles Across Multiple Departments
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D.4. Approval of License Agreement with HMS Ferries, Inc. to use Berth 271
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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
Port Tampa Bay Engineering and Capital Projects Overview |
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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 1, 2018 - Propeller Club Port of Tampa Stone Crab Fest, Port Tampa Bay Cruise Terminal 2, 5:30 - 9:00 pm
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K. Date of Next Meeting
Tuesday, November 13, 2018, 9:30 am - Second Tuesday |
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L. Adjournment
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