July 17, 2018 at 9:30 AM - Monthly Business Meeting

A. Invocation - Pledge 

Public Comment

B. Minutes and Financial Statement

B.1. Approval of Minutes of June 19, 2018 Board Meeting

B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2018

C. Consent Agenda

C.1. Approval of EPC Minor Work Permit 65443 - Submerged Lands Rule Variance for Private Residential Dock at 3926 Americana Drive, Tampa, Florida

C.2. Approval of Interisk Corporation Contract Extension for Insurance Consultant Services

C.3. Approval of Reimbursement Memorandum of Agreement and Cost Sign-off Document with U.S. Customs and Border Protection for Data and Information Technology Equipment Needed for The Radiation Portal Monitors Project

D. Regular Agenda

D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2019

E. Receipt of Reports

E.1. Report of Legal Fees by Project

E.2. Report of Aged Account Receivables

E.3. Report of Contract Status

E.4. Report of Work Permits

E.5. Report of Expenditures Between $50,000 and $100,000

F. Executive Director Report

G. Presentations

H. New Business/Commissioners' Comments

I. Future Proposed Projects

J. Calendar of Events

July 18, 2018, Port of Tampa Maritime Industries Association (PTMIA), Seafood Night, Yacht Starship, 5:30 - 8:30 pm

August 29, 2018, Port Tampa Bay FY2019 Budget Workshop, PTB Boardroom, from 9:30 - 11:30 am

September 5, 2018,  Port Tampa Bay Tentative Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, at 5:01 pm

September 25, 2018, Port Tampa Bay Final Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, at 5:01 pm

K. Date of Next Meeting

Tuesday, August 21, 2018, 9:30 am

L. Adjournment