August 20, 2019 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Installation of New Commissioner - Mr. Chad Harrod Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of June 18, 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 Ten Months Ending July 31, 2019
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C. Consent Agenda
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C.1. Approval of Submerged Lands Lease with Andalucia Master Association, Inc.
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C.2. Approval of Submerged Lands Lease with Screamin' Willy's, LLC
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C.3. Approval of Financial Deferment with Sea Wolf Holdings, LLC
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C.4. Approval of Submerged Lands Lease with Tampa Sailing Squadron, Inc.
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C.5. Approval of Amendment to Lease with Martin Operating Partnership, L.P.
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C.6. Approval of Work Authorization to WSP USA Inc. for Consultant Services for Berth 3 Expansion
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C.7. Approval of Standard Work Permit Application #19-013 - Harborside Suites, LLC - Hurricane Irma Shoreline Restoration at Little Harbor Located at 462 Bahia Del Sol Drive, Ruskin, Florida
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C.8. Approval of Standard Work Permit Application #15-008 (Revision #1) - National Marine Manufacturer's Association Temporary Floating Docks for 2019 Tampa Boat and IBEX Show at the Tampa Convention Center
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C.9. Approval of EPC Minor Work Permit No. 67847 - Submerged Lands Rule Variance for a Shared Private Residential Dock at 6612 A and B Surfside Boulevard, Surfside Estates Phase 1 Lots 2 and 3, Apollo Beach, Florida
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C.10. Approval of the Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
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C.11. Approval of Additional Funding for Contract with HCP Associates, Inc.
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C.12. Approval of Amendment to Yacht Starship Dining Cruises, L.L.C. License Agreement
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C.13. Amendment to Container Terminal Agreement with Ports America Florida, Inc.
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C.14. Approval of Discounted Berth Reservation Fee for the Use of a Portion of the Wharf Along Berth 302 by TTI Holdings, Inc.
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C.15. Approval of Amendment to Lease with Maritrans Operating Company, LP
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D. Regular Agenda
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D.1. Approval of Logistec Gulf Coast, LLC - Amendment to Lease
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D.2. Approval of Amended and Restated Lease with Cargill, Incorporated, d/b/a Cargill Salt
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D.3. Approval Financial Deferment with Puraglobe Florida, LLC
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D.4. Approval of Additional Funding for Project Close-out of Berth 3 Improvements Project, Contract No. 17-01016
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D.5. Approval of the Award of Contract for Portwide Roadway Improvements - South Hookers Point Emergency Access Roadway; PTB Project No. 19-01314, ITB No. B-002-19
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D.6. Approval of Elevator/Escalator Maintenance & Repair Service Contract No. 19-00719, RFP No. P-007-19
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D.7. Approval of Funding for Maintenance Dredging Contract for FY2020
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D.8. Approval of Ranking of Firms and Contract Award for State Legislative Consultant Services
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D.9. Approval of Funding for Financial Audit Agreement with Rivero Gordimer & Co, PA
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D.10. Approval of the Purchase of Public Safety Radios and Related Equipment
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D.11. Approval of the Contract Award for Outside Counsel for General Support / Litigation Legal Services
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E. Receipt of Reports
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E.1. Report of Legal Fees and Expense Report by Project
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E.2. Report of Monthly Aged 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
Environmental Update |
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H. New Business/Commissioners' Comments
Special Election of Officers - Vice Chairman |
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I. Future Proposed Projects
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J. Calendar of Events
September 11, 2019 - Tentative Millage Rate and FY2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm September 14, 2019 - Anchor Ball, Bryan Glazer Family Jewish Community Center, 5:30 pm September 25, 2019 - Final Millage Rate and FY2020 Budget Public Hearing, Port Tampa Bay Boardroom, 5:01 pm
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K. Date of Next Meeting
Tuesday, September 17, 2019, 9:30 am |
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L. Adjournment
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