I. Call to Order

II. Roll Call

III. Approval of Minutes
• July 2, 2012 (pp. 2 – 4)
• June 28, 2012 (p. 5)

IV. Cost & Funding Source Update for Cruise Ship Berth Enhancement (16 B) and Seawalk Projects
A. Overview and Summary (p. 6)
B. Project Costs – Updated Estimate (p. 7)
C. Site Plan, March 2012 (p. 8)
D. Project Funding Sources (p. 9)
E. Revenue Bond Debt Service (p.10)

V. Review Marine Passenger Fee (MPF) Grant Administration Guidelines
• Overview and Summary (p. 11)

VI. Franklin Dock MPF Grant Review
A. Overview and Summary (p.12)
B. Proposed Revision to FY12 and FY13 MPF Funded Projects (p. 13)

VII. Adjournment