April 16, 2019 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 March 19, 2019 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2019
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C. Consent Agenda
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C.1. Approval of Extension of Real Estate Consulting Services Agreement
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C.2. Approval of Submerged Lands Easement to Hillsborough County for Replacement of Existing Two-Lane Maydell Drive Bridge Over Palm River/Tampa Bypass Canal
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C.3. Approval of Concession Agreement with Online Transport Intl, LLC
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C.4. Approval of EPC Minor Work Permit No. 66401 - Submerged Lands Rule Variance for Filling Private Residential Boat Ramp at 8814 Audrey Lane, Tampa, Florida
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C.5. Approval of the Transfer of Funds from On-Call Construction Services Contract to Unit Price Marine Repair and Improvements Contract
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C.6. Approval of Funding for Rivero, Gordimer & Co, PA - Provider of Financial Audit and Related Services
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D. Regular Agenda
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D.1. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2019-2020 Policy Year
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D.2. Approval of the Purchase of Marine Security Vessels
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D.3. Approval of Site Improvements Permit and Easements - Development of a Flour Mill by Ardent Mills at Port Redwing
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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
Strategic Property Partners - Sparkman Wharf Renovations and Water Street Tampa Project Update |
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H. New Business/Commissioners' Comments
Resolution Honoring Mayor Bob Buckhorn |
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I. Future Proposed Projects
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J. Calendar of Events
April 17, 2019 - 6th Annual Tampa Bay Safety and Risk Mitigation Summit, PTB Cruise Terminal 3, Begins at 8:30 am
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K. Date of Next Meeting
Tuesday, May 21, 2019, 9:30 am |
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L. Adjournment
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