June 20, 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 May 16, 2017 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2017
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit 62093 - Submerged Lands Rule Variance for Private Residential Dock at 6614 Surfside Boulevard, Apollo Beach, Florida
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C.2. Approval of EPC Minor Work Permit 62290 - Submerged Lands Rule Variance for Private Residential Dock at 919 Symphony Isles Boulevard, Apollo Beach, Florida
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C.3. Approval of EPC Minor Work Permit 62692 - Submerged Lands Rule Variance for Private Residential Dock at 11204 Winn Road, Riverview, Florida
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C.4. Approval of Correction for Consent to Assignment of Lease from Isleworth Holdings, LLC to Mahjabeen Akhtar, as Trustee
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C.5. Approval of Standard Work Permit Application #16-023 - Hillsborough County Shoreline Stabilization Project and Submerged Lands Easement to Preserve Public Beach at E.G. Simmons Park
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C.6. Approval of Contract Renewal for Disaster Recovery Services
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D. Regular Agenda
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D.1. Approval of Amendment to Ground Lease with CBP Development LLC
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D.2. Approval of the Selection of Independent Audit Firm to Perform Required Financial Audit Services
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D.3. Approval of the Award of Southbay Sitework, Contract No. 17-01517, ITB No. B-004-17
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D.4. Approval of Additional Funding of Unit Price Uplands and Unit Price Marine Repair and Improvements Contracts
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D.5. Approval of the Final Ranking for Engineering Services for Eastport Fill and Phase 2 Expansion, RFQ No. Q-006-17, Contract No. 17-00517
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D.6. Approval of Lease Agreement with Steelco Florida, Inc.
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D.7. Approval of Joint Participation Agreement with the Florida Department of Transportation - Strategic Intermodal System Funds (JPA #431302-1-94-01 Supplemental 1)
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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. Presentations
Federal and State Legislative Updates
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G. Executive Director Report
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H. New Business/Commissioners' Comments
Annual Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
June 20, 2017 - Propeller Club Port of Tampa Leadership Night, The Florida Aquarium Mosaic Center, 6:30 - 8:30 pm
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K. Date of Next Meeting
Tuesday, July 18, 2017, 9:30 am |
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L. Adjournment
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