May 21, 2019 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Swearing-In of Mayor Jane Castor as Port Tampa Bay Board Member Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of April 16, 2019 Board Meeting
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B.2. Presentation of Cargo and Cruise Quarterly Report
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B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2019
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 66527 - Submerged Lands Rule Variance for Private Residential Dock at 515 Traviso Drive, Apollo Beach, Florida
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C.2. Approval of the Renewal of Agreement with SunTrust Banks to Provide Comprehensive Banking Services
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C.3. Approval of Submerged Lands Lease with Slope Spaces of Sterling, Inc.
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C.4. Approval of Submerged Lands Easement Agreement with Teleport Communications America, LLC for Telecommunications Cable Under Cypress Creek
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C.5. Approval of Consent to Assignment and Assumption of Lease Between Impact Properties II, LLC and Tampa Rocky Point Hotel LLC
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C.6. Approval of the Modification of Lease Agreement Terms with Integral Energy, LLC
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C.7. Approval of the Extension of General Planning Services Consulting Agreement (RFQ No. Q-005-17)
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C.8. Approval of License Agreement with RAVA Group Container Services, Inc.
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C.9. Approval of the Modification of Submerged Lands Lease Terms with New Port Tampa CDD Holdings, LLC
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D. Regular Agenda
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D.1. Approval of Ground Lease Agreement with Screamin' Willy's, LLC
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D.2. Approval of Financial Deferment with Martin Operating Partnership, L.P.
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D.3. Approval of Lease Agreement with SESCO Cement Florida LLC
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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
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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
May 21, 2019, Propeller Club Port of Tampa, Salute to U.S. Coast Guard, Holiday Inn Westshore, 5:30 pm Reception, 6:45 pm Dinner
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K. Date of Next Meeting
Tuesday, June 18, 2019, 9:30 am NOTE: THE JUNE MEETING WILL BE HELD AT THE CHILDRENS BOARD - 1002 E. Palm Ave. Tampa, FL 33605 |
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L. Adjournment
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