September 17, 2019 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Resolution in Recognition of Former Commissioner - Mr. Carl Lindell, Jr. Audubon Recognition of Support of Port Tampa Bay Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of August 20, 2019 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2019
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 67781 - Submerged Lands Rule Variance for Private Residential Dock at 8721 Palisades Drive, Tampa, Florida
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C.2. Approval of EPC Minor Work Permit No. 67956 - Submerged Lands Rule Variance for Private Residential Dock at 2620 South Dundee Street, Tampa, Florida
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C.3. Approval of Submerged Lands Lease with KCB Enterprises, Inc.
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C.4. Approval of Submerged Lands Lease with Mid-America Apartments, L.P.
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C.5. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.6. Approval of Work Authorization to WSP USA Inc. for Consultant Services for Berth 219 Expansion
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C.7. Approval of One Year Extension of Bond Counsel Contract
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C.8. Approval of the Extension of Boat Tour Agreement with The Florida Aquarium, Inc.
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C.9. Approval of Proposed Changes to Port of Tampa Tariff No. 14
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D. Regular Agenda
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D.1. Approval of the Award of Federal Government Relations Consultant Services Agreement
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D.2. Approval of FY 2020 Funding and Extension of Continuing Service Contracts
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D.3. Approval of FY 2020 Funding for Continuing Annual Services Contracts for Engineering, Environmental, Real Estate and Planning Services
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D.4. Approval of Work Order for Interim Source Removal/Remediation at the Brownfield Site Located at 1130 McCloskey Blvd., Hookers Point
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D.5. Approval of Amended and Restated Lease Agreement with Sulphuric Acid Trading Company, Inc.
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D.6. Approval of Amendment to Lease Agreement with Port Logistics Tampa Bay I, LLC
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D.7. Approval of GSL Solutions, Inc. Contract Renewal
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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
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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
September 25, 2019 - Final Millage Rate and FY2020 Budget Public Hearing
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K. Date of Next Meeting
Tuesday, October 15, 2019, 9:30 am |
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L. Adjournment
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