June 18, 2019 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL TAKE PLACE AT THE CHILDRENS BOARD OF HILLSBOROUGH COUNTY- 1002 E. Palm Ave. Tampa, FL 33605
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of May 21, 2019 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2019
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C. Consent Agenda
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C.1. Approval of Standard Work Permit Application #18-051 - Mosaic d/b/a Tampa Port Services for Construction of a Seawall with Fill and Associated Mitigation for Facility Located at 4873 Port Sutton Road, Tampa, Florida; Port Sutton Channel
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C.2. Approval of CSX Engineering Agreement for Relocation of Crossing Arms at Guy N. Verger Boulevard
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C.3. Approval of the Transfer of Funds from MEP Engineering Services & Geotechnical Services Budgets to General Engineering Services Budget
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C.4. Approval of Site Improvements Permit and Utility Easement for Strategic Property Partners, LLC (Sparkman Wharf) at Channelside Drive
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C.5. Approval of Submerged Lands Lease with Eagle Watch Homeowners' Association, Inc.
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C.6. Approval of License Agreement with Living Shoreline Solutions, Inc.
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C.7. Approval of Site Improvements Permit and Utility Easement for MCI at Channelside Drive
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D. Regular Agenda
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D.1. Approval of Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services
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D.2. Approval of Standard Work Permit Application #16-024 - Construction of 95 Private Single-Family Docks and One Community Dock for Antiqua Cove Subdivision Lots Along Christophers Watch Lane and Seagrape Drive in Ruskin, Florida
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D.3. Approval of Reimbursement Memorandum of Agreement and Cost Sign-Off Document with Customs and Border Protection for Data and IT Equipment Needed for Cruise Terminal 2 Project
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D.4. Approval of TECO Utility Relocation and Reimbursement Agreement - Relocating Overhead Power Lines to Underground Power at Berth 211/210 Uplands Cargo Yard
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D.5. Approval of the Ranking of Firms and Contract Award for Independent Insurance Consultant Services RFP No. P-004-19
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D.6. Approval of Contract Extension with Public Financial Management, Inc. (PFM) for Financial Advisory Services
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D.7. Approval of Tentative Millage Rate for Fiscal Year (FY) 2020
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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 and Federal Legislative Updates |
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H. New Business/Commissioners' Comments
Annual Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
August 15, 2019 - Fiscal Year 2020 Budget Workshop, Location TBA, 2:00 - 4:00 pm September 11, 2019 - Tentative Millage Rate and FY 2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm September 25, 2019 - Final Millage Rate and FY 2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm
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K. Date of Next Meeting
Tuesday, August 20, 2019, 9:30 am NOTE: THERE WILL BE NO JULY BOARD MEETING |
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L. Adjournment
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