August 18, 2020 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED BY COMMUNICATIONS MEDIA TECHNOLOGY ON THE ZOOM PLATFORM - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
Approval of Minutes of June 16, 2020 Board Meeting Presentation of Cargo and Cruise Quarterly Report Presentation and Approval of Financial Statement for Ten Months Ending July 31, 2020
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C. Consent Agenda
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C.1. Approval of the Extension of Boat Tour Agreement with The Florida Aquarium, Inc.
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C.2. Approval of Lease Amendment with Gulf Sulphur Services, Ltd., LLLP
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C.3. Approval of EPC Minor Work Permit 69088 - Submerged Lands Rule Variance for Private Residential Dock at Surfside Boulevard 6610 Surfside Blvd., Apollo Beach, Florida
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C.4. Approval of EPC Minor Work Permit No. 70318 - Submerged Lands Rule Variance for Private Residential Dock at 8225 Stoner Road, Riverview, Florida
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C.5. Approval Submerged Lands Lease with Florida Oil Services, Inc.
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D. Regular Agenda
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D.1. Approval of Real Estate Consulting Services Agreements with CBRE, Inc. and Colliers International
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D.2. Approval of Lease Agreement with Bertram Yachts, LLC
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D.3. Approval of Extension and Funding for Maintenance Dredging Contract No. 18-01518 for FY2021
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D.4. Approval of Funding for Financial Audit Agreement with Rivero Gordimer & Co., PA
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D.5. Approval of the Selection of Financial Advisory Services Firm
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D.6. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
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D.7. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - Intermodal Funds (PTGA#433240-19402 G1096)
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D.8. Approval of Extension of Strategic Communications Consulting Contract with HCP Associates, Inc.
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D.9. Approval of Contract Extensions with The Advocacy Group at Cardenas Partners, LLC and Capital City Consulting, LLC for State Legislative Consultant Services
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D.10. Approval of Amendments to Container Terminal Operator Agreement and Break-Bulk Terminal Operator Agreement with Ports America, Inc.
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E. Receipt of Reports
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E.1. Report of Legal Fees and Expense Report by Project
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E.2. Report of Monthly Aged 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
August 20, 2020 3:00 - 5:00 pm - FY21 Budget Workshop via Zoom Webinar See www.porttb.com for access information. September 9, 2020 5:01 pm - Tentative Millage Rate and FY21 Budget Public Hearing via Zoom Webinar See www.porttb.com for access information. September 23, 2020 5:01 pm - Final Millage Rate and FY21 Budget Public Hearing via Zoom Webinar See www.porttb.com for access information
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K. Date of Next Meeting
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L. Adjournment
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