August 21, 2018 at 9:30 AM - Monthly Business Meeting

A. Invocation - Pledge 

Resolution for Michael E. Griffin

Public Comment

B. Minutes and Financial Statement

B.1. Approval of Minutes of July 19, 2018 Board Meeting

B.2. Presentation of Cargo and Cruise Quarterly Report

B.3. Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2018

C. Consent Agenda

C.1. Approval of Contract Extensions with The Advocacy Group at Cardenas Partners, LLC and Ballard Partners, Inc. for State Legislative Consultant Services

C.2. Approval of the Write-off of Assurance Foreningen Skuld Overdue Receivable

C.3. Approval of Contract Extension with Public Financial Management, Inc. (PFM) for Financial Advisory Services

C.4. Approval of  Amendment to the Terminal Use Agreement with APS East Coast, Inc. to Add Extension Option

C.5. Approval of Lease Agreement with Spartan Materials of Tampa, LLC

C.6. Approval of Consent to Assignment of Lease from Tampa Marina Investments, L.L.C. to Tampa Harbour Marina Partners, LLC

C.7. Approval of Submerged Lands Rule Variance: Tampa Port Services, LLC; Port Tampa Bay Minor Work Permit Application # 18-019

C.8. Approval of Standard Work Permit Application # 16-025 - Orion Marine Construction, Inc. Tyson Yard Improvements, Rattlesnake Channel

C.9. Approval of Container Volume Incentive Agreement with ZIM Integrated Shipping Services

C.10. Approval of Amendment to Ground Lease with CBP Development LLC

D. Regular Agenda

D.1. Approval of Joint Participation Agreement with the Florida Department of Transportation - Strategic Intermodal System Funds (JPA #431302-1-94-01 Supplemental 2)

D.2. Approval of the Amended and Restated Senior Lien Master Bond Resolution

D.3. Approval of Resolution Authorizing the Financing of Certain Projects and the Issuance of Port Tampa Bay's Publicly Offered Tax-Exempt Revenue Bonds, In One or More Series, and Various Documents Related to the Issuance of the Bonds

D.4. Approval of Worker's Compensation Insurance Coverage

D.5. Approval of Small Business Enterprise (SBE) Set Aside for Uniformed Security Guard Services

D.6. Approval of the Award of Pendola Point Rail Improvements, Contract No. 18-01818, ITB No. B-009-18

D.7. Approval of the Award of Port Redwing Security Tower and Berth 300 Lighting, Contract No. 18-01017, ITB No. B-001-18

D.8. Approval of the Award of FY2018-2021 Navigational Improvements (Dredging) Contract No. 18-01518, ITB No. B-006-18

D.9. Approval of Contract Award for Landscaping Services at Port Tampa Bay Properties

D.10. Approval of the Contract Award for Grounds Maintenance Services at Port Tampa Bay Properties

E. Receipt of Reports

E.1. Report of Legal Fees by Project

E.2. Report of Aged Account Receivables

E.3. Report of Contract Status

E.4. Report of Work Permits

E.5. Report of Expenditures Between $50,000 and $100,000

F. Executive Director Report

G. Presentations

H. New Business/Commissioners' Comments

I. Future Proposed Projects

J. Calendar of Events

August 29, 2018 - Port Tampa Bay Fiscal Year (FY) 2019 Budget Workshop, PTB Boardroom, 9:30 - 11:30 am

September 5, 2018 - Port Tampa Bay Tentative Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, 5:01 pm

September 25, 2018 -  Port Tampa Bay Final Millage Rate and FY2019 Budget Public Hearing, PTB Boardroom, 5:01 pm

September 29, 2018 - Anchor Ball, Bryan Glazer JCC, 6:00 pm

K. Date of Next Meeting

Tuesday, September 18, 2018, 9:30 am

L. Adjournment