November 14, 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 October 17, 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 One Month Ending October 31, 2017
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 63556 - Submerged Lands Rule Variance for Shared Private Residential Dock at 2501 S. Dundee Street, Tampa, Florida
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C.2. Approval of EPC Minor Work Permit No. 64050 - Submerged Lands Rule Variance for Shared Private Residential Dock at 1111 Abbeys Way, Tampa, Florida
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C.3. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.4. Approval of Logistec Gulf Coast LLC - Stevedore License Application
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C.5. Approval of Logistec Gulf Coast LLC - Marine Terminal Operator License Application
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C.6. Approval of License Agreement with Plains LPG Services, L.P.
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C.7. Approval of Amendment to Port Facility Use Agreement with The Florida Aquarium, Inc.
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C.8. Approval of License Agreement with TransGulf, LLC
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C.9. Approval of License Agreement with Tampa Ship, LLC
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C.10. Approval of Amendment of Terminal Use Agreement with APS East Coast, Inc.
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C.11. Approval of Submerged Lands Easement with Hillsborough County
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C.12. Approval of Contract Extension with GSL Solutions, Inc. for the Design, Development, Hosting and Maintenance for Port Tampa Bay Website
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D. Regular Agenda
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D.1. Approval of the Final Ranking and Agreements for General Engineering Consultant Services, RFQ No. Q-002-18, Agreement Nos. 18-00118-01, -02, & -03
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D.2. Approval of the Award of Unit Price Marine Repair & Improvements Contract No. 18-00318, ITB No. B-002-18
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D.3. Approval of the Contract Award for Outside Counsel for Litigation - Personal Injury Legal Services
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D.4. Approval of Cruise Terminal Operating Agreement with Royal Caribbean Cruises LTD
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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
New Port Tampa Bay Website - Karl Strauch, Vice President Branding and Regional Alliances |
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H. New Business/Commissioners' Comments - Port President/CEO Annual Performance Evaluation
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I. Future Proposed Projects
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J. Calendar of Events
November 17, 2017 - Port Tampa Bay "BAYSLAM" Inaugural Fishing Tournament, Benefitting: Tampa Bay Maritime Scholarship Foundation, Tampa Port Ministries, Volunteer Florida and Florida Sports Hall of Fame November 18,2017 - Tampa Port Ministries Thanksgiving Luncheon, Tampa Port Ministries, 11:00 am - 2:00 pm
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K. Date of Next Meeting - Tuesday, December 19, 2017, 9:30 am
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L. Adjournment
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