July 19, 2016 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Memorial Presentation to the Family of Lance Ringhaver Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of June 8, 2016 Port Tampa Bay Master Plan Board Workshop and June 21, 2016 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Nine Months Ending June 30, 2016
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C. Consent Agenda
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C.1. Approval of Addendum to Engagement Letter with Cherry Bekaert, LLP - Provider of Financial Audit and Related Services
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C.2. Approval of the Contract Extension for Disaster Recovery Services with Belfor USA Group, Inc.
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C.3. Approval of EPC Minor Work Permit No. 60698 - Submerged Lands Rule Variance for Private Residential Dock at 634 Riviera Drive Tampa, Florida
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C.4. Approval of Lease Agreement with U.S. Customs and Border Protection
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C.5. Approval of Lease Agreement with Gilmore Industries Incorporated
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D. Regular Agenda
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D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2017
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D.2. Approval of Ranking of Firms and Contract Award for Independent Insurance Consultant Services RFP No. P-006-16
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D.3. Approval of the Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services RFP No. P-004-16
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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
Federal Legislative Update |
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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
August 31, 2016, PTB Boardroom, 10:00 am - 12:00 noon - Fiscal Year 2017 Budget Workshop September 7, 2016, PTB Boardroom, 5:01 pm - Tentative Millage Rate and Fiscal Year 2017 Budget Public Hearing September 21, 2016, PTB Boardroom, 5:01 pm - Final Millage Rate and Fiscal Year 2017 Budget Public Hearing
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K. Date of Next Meeting
Tuesday, August 16, 2016, 9:30 am |
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L. Adjournment
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