September 15, 2015 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 August 18, 2015 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eleven Months Ending August 31, 2015
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C. Consent Agenda
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C.1. Approval of Standard Work Permit Application 15-008 - Construction of a Temporary Floating Dock Structure for the Annual Tampa Boat Show at the Tampa Convention Center by National Marine Manufacturers Association
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C.2. Approval of EPC Minor Work Permit No. 58942 - Request for Variance for a Single-Family Residential Dock at 6616 Surfside Boulevard, Apollo Beach, Florida
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C.3. Approval of EPC Minor Work Permit No. 59231- Request for Variance for Private Residential Dock at 6712 Surfside Boulevard, Apollo Beach, Florida
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C.4. Approval of EPC Minor Work Permit No. 59277 - Request for Variance for Private Residential Dock at 6528 Surfside Boulevard, Apollo Beach, Florida
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C.5. Approval of EPC Minor Work Permit No. 59274 - Request for Variance for Private Residential Dock at 6602 Surfside Boulevard, Apollo Beach, Florida
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C.6. Approval of EPC Minor Work Permit No. 58453 (Revision #1) - Request for Variance for Fill Associated with Replacement Seawall Installation at 6509 Seabird Way, Apollo Beach, Florida
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C.7. Approval of the Contract Renewal with Hill & Knowlton, Inc. for Strategic Communications Services Consultant
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C.8. Approval of Lease with Cashman Dredging & Marine Contracting Co., LLC
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C.9. Approval of Workers' Compensation Insurance Coverage
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D. Regular Agenda
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D.1. Approval of FY 2016 Funding for and Extension of Annual Maintenance, Repair, Remediation and Services Contracts
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D.2. Approval of FY 2016 Funding and Extension for Annual Continuing Contracts for Engineering Services
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D.3. Approval of the Award of Contract for Port Redwing Improvements Phase VI (Rail Line); PTB Project No. 15-01009, ITB No. B-022-15
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D.4. Approval of the Award of Contract for Gantry Crane Power Supply - PTB Project No. 15-02615, ITB No. B-021-15 and Gantry Crane Tie-Downs - PTB Project No. 15-02715, ITB No. B-020-15
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D.5. Approval of the Award of Contract for FY 2015 Roadway Improvements; PTB Project No. 15-00513, ITB No. B-007-15
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D.6. Approval of Big Bend Channel Maintenance Dredging Agreements with TECO and Mosaic
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D.7. Approval of the Amendment to Consultant Services for Container Terminal Facilities for the Port of Tampa Agreement with Moffatt & Nichol, Inc.
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D.8. Approval of the Contract Award for Port Tampa Bay Property Landscape Services
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D.9. Approval of the Extension of General Planning Services Contract with Renaissance Planning Group, Inc.
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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
September 22, 2015, 5:01 pm - Final Millage Rate and FY 2016 Budget Public Hearing October 10, 2015, 6:30 pm - Anchor Ball, Port Tampa Bay Cruise Terminal 3
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K. Date of Next Meeting
Tuesday, October 20, 2015, 9:30 am |
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L. Adjournment
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