March 19, 2019 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Resolution to Southwest Florida Water Management District Retired Chief Advisory Environmental Scientist, Dr. Brandt Henningsen Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of February 19, 2019 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Five Months Ending February 28, 2019
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B.3. Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2018
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C. Consent Agenda
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C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.2. Approval of Additional Funding for Port Administration Building Roof Replacement Under On-Call Services Contract No. 18-00218-01
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C.3. Approval of Standard Work Permit Application #18-035 - Spray Miser International, Inc. Renewal for 10-Year Maintenance Dredging 20,000 CY of Material from Port Tampa Channel for Facility Located at 6100 Port Tampa Dr., Tampa, FL
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C.4. Approval of Site Improvements Permit - Puraglobe Florida, LLC Unloading Arm and Pipeline Easement to Berth 22
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C.5. Approval of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
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C.6. Approval of Standard Work Permit Application #16-021 (Revision #1) - Seazen Rocky Point, LP Modification for Private Multi-Residential Docking Facility for Rocky Point Apartments at 7616 W. Courtney Campbell Cwy, Tampa, Florida
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D. Regular Agenda
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D.1. Approval of Berth 211 Uplands Improvements, Contract No. 19-01217, ITB No. B-001-19
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D.2. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA #444908-19401 and PTGA #435130-19402)
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D.3. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - Intermodal Funds (PTGA #440335-19401 G1589)
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D.4. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - SIS Funds (PTGA #412746-19418 and PTGA 435130-19402)
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D.5. Approval of Lease Amendment with Transflo Terminal Services, Inc.
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D.6. Approval of Amendment to Container Terminal Operator Agreement with Ports America Florida, Inc.
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D.7. Approval of Standard Work Permit Application #17-028 - New Port Tampa CDD Holdings, LLC for Multi-Slip Floating Marina Dock Facility and Other Maintenance Activities Along with a Submerged Lands Lease at 5000 W. Gandy Boulevard, Tampa, Florida
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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
April 17, 2019 - 6th Annual Tampa Bay Safety and Risk Mitigation Summit - Port Tampa Bay Cruise Terminal 2, 8:30 am to 1:00 pm: Register at www.tampasafetysummit.com
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K. Date of Next Meeting Tuesday, April 16, 2019, 9:30 am
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L. Adjournment
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