FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC …

FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT COUNCIL

Wednesday August 30, 2017 1:00 P.M. - 5:00 P.M.

Hilton Cocoa Beach Oceanfront, Cocoa Beach

TAB 1 CALL TO ORDER

Florida Seaport Transportation and Economic Development Council

Canaveral Port Authority Port Citrus Port Everglades Port of Fernandina Port of Fort Pierce Jacksonville Port Authority Port of Key West Manatee County Port Authority PortMiami Port of Palm Beach Panama City Port Authority Port of Pensacola Port St. Joe Port Authority Port of St. Petersburg Tampa Port Authority

Florida Department of Economic Opportunity Florida Department of Transportation

AGENDA

Wednesday, August 30, 2017 1:00 p.m. ? 5:00 p.m.

Hilton Cocoa Beach Oceanfront, Cocoa Beach

1. Call to Order, Chairman's Welcome and Opening Comments

2. Roll Call

3. Administrative Issues a. Approval of the March 30th and June 7th, Meeting Minutes b. Election of Officers c. Report on Seaport Environmental Management Committee Meeting d. Report on FSTED Council Security Committee

4. Progress Report on Distribution Center and Related Logistics Investment Study

5. Legislative Report

6. Agency Reports a. Department of Economic Opportunity b. Department of Transportation

- STRATEGIC PORT INVESTMENT INITIATIVE PUBLIC WORKSHOP - Review of Proposed SPII Projects

7. Discussion and Review of Seaport Funding Spend Downs

8. Agency Reports on Consistency Review of FY 18/19 FSTED Program Project Applications

9. Approval of Reallocation of FY 17/18 FSTED Program Funds

10. Recommendation and Approval of FY 18/19 FSTED Program Allocations

11. Other Issues

12. Adjournment

502 East Jefferson Tallahassee, Florida 32301



TAB 2 ROLL CALL

FLORIDA SEAPORT TRANSPORTATION AND ECONOMIC DEVELOPMENT COUNCIL

MEMBER

ROLL CALL

DESIGNEE

JOHN MURRAY, CANAVERAL STEVE CERNAK, EVERGLADES LAURA DIBELLA, FERNANDINA STANLEY PAYNE, FT. PIERCE ERIC GREEN, JACKSONVILLE DOUG BRADSHAW, KEY WEST CARLOS BUQUERAS, MANATEE JUAN KURYLA, MIAMI MANNY ALMIRA, PALM BEACH WAYNE STUBBS, CHAIR, PANAMA CITY AMY MILLER, PENSACOLA EUGENE RAFFIELD, PORT ST. JOE WALTER MILLER, ST. PETERSBURG PAUL ANDERSON, TAMPA CISSY PROCTOR, DEPARTMENT OF ECONOMIC OPPORTUNITY MIKE DEW, DEPARTMENT OF TRANSPORTATION

DAVID ANDERTON KYLE CROCE

RYAN ELLIOTT CLARK MERRIT

GREG BRITTON BOB EMERSON

08/17

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