May 16, 2017 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 April 18, 2017 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 Seven Months Ending April 30, 2017
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C. Consent Agenda
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C.1. Approval of Port Tampa Bay Minor Work Permit 17-009 - Submerged Lands Rule Variance for Yacht Starship Barge Replacement at 603 Channelside Drive
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C.2. Approval of EPC Minor Work Permit 62821 - Submerged Lands Rule Variance for Private Residential Dock at 6602 Surfside Boulevard, Apollo Beach, Florida
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C.3. Approval of EPC Minor Work Permit 62819 - Submerged Lands Rule Variance for Private Residential Dock at 6528 Surfside Boulevard, Apollo Beach, Florida 33572
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C.4. Approval of Marine Terminal Operator and Stevedore Licenses - Port Logistics Terminal Operations, LLC d/b/a Port Logistics Refrigerated Services
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C.5. Approval of Marine Terminal Operator and Stevedore Licenses - Tampa Ship, LLC
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C.6. Approval of Adjustment of Cruise Parking Rate for Single Passenger Vehicles
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Kinder Morgan Liquids Terminals, LLC
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D.2. Approval of Lease Agreement with Central Florida Pipeline, LLC
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D.3. Approval of the Ranking of Firms and Contract Award for Provider of Insurance Broker Services RFP-002-17
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D.4. Approval of Resolution Authorizing the Refinancing of the Series 2012 PNC Loan
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D.5. Approval of the Extension of Video Production Services Agreement with Shooting Stars Post, Inc.
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D.6. Approval of Radiation Portal Monitor (RPM) Relocation and Upgrade
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D.7. Approval of Improvements for Customs and Border Protection Operations Within Port Tampa Bay
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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
May 23, 2017 - Propeller Club National Maritime Day Celebration, Yacht Starship, 5:30 -8:30 pm June 6, 2017 - PTMIA Seafood Night, Yacht Starship, Dockside, 5:30 - 8:30 pm
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K. Date of Next Meeting
Tuesday, June 20, 2017, 9:30 am |
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L. Adjournment
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