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HomeMy WebLinkAboutAgenda Packet FTZ May 9, 2013 C;y,.<„i r,,~ °. •M ~ 1 ~~'?rnde'/P~ CALL TO ORDER Treasure Coast Foreign Trade Zone Inc., FTZ #218 Board of Director's Meeting St. Lucie County Administration Building Third Floor Conference Room 2300 Virginia Avenue -Fort Pierce, FL Thursday, May 9, 2013 9:00 a.m. AGENDA • Roll Call and Introductions • Approval of February 14, 2013 Minutes AGENDA ITEM 1: Proposed Expansion of Palm Beach County FTZ 135 Using the Alternative Site Framework (AFS) Process AGENBA ITEM 2: Discussion on a Revised FTZ Marketing Services Proposal Submitted by Point Trade Services, Inc. AGENDA ITEM 3: Informational U.S. FTZ Acceptance of FTZ 218 Name Change U.S. FTZ Acceptance of Boundary Modification to St. Lucie West Commerce Park AGENDA ITEM 4: Notice of May 15Th Harbor Advisory Corumittee Meeting to Discuss the Port Master Plan Update AGENDA ITEM 5: Board Discussion AGENDA ITEM 6: Next Meeting Date AGENDA ITEM 7: Adjourn NOTICE: All proceedings before this Board are electronically recorded. If a person decides to appeal any decision made by this Board with respect to any matter considered at such meeting or hearing s/he will need a record of the proceedings, and that, for such purpose, slhe may need to insure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Upon the request of any party to the proceedings, individuals testifying during a hearing will be sworn in. Any party to the proceeding will be granted an opportunity to cross examine any individual testifying a hearing upon request. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2S 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 Central Florida Foreign Trade Zone, Inc Thursday, February 14, 2013, 9:00 AM 2300 Virginia Ave Fort Pierce, FL 34982 3rd Floor Conference Room A compact disc recording of this meeting, in its entirety, has been placed in the Pilo along with these minutes as part of the record. In the event of a conflict between the written summary minutes and the compact disc, the compact disc shall prevail. CALL TO ORDER Chairman Babcock called the meeting to order at 9:08 ROLL CALL Bill Wilcox............ John Griffin.......... Thomas Babcock. MEMBER ABSENT: Jane Rowley........ Robert Ravinski... STAFF PRESENT Heather Young .... Michael Brillhart... John Wiatrak ....... Sarah Smith...,.,. OTHERS IN ATTE INTRODUCTIONS Mr. rod 2 oar ~ 1. royal of Dec Board ............Board ............Chairr ............Board ............Board ................. .. ni County ey (Arrived at 9:13 AM) ................... Bus d Straf is Initiative Manager ucie County Airport Director. Further FTZ # s are tentatively scheduled to be held at the airport. meeting minutes. Mr. Babco Iled for a ~",~'~ tion to approve the minutes from the December 13, 2012 meeting. Mr. 'n motio;~ d to a rove the minutes• Mr. Wilcox seconded the motion and it passed un usl 2. Items for Go deration or Action A. Agenda Item 1: Discussion on Proposed FTZ Marketing Services as Submitted by Point Trade Services, Inc. Mr. Babcock called for discussion of Agenda Item 1 Mr. Brillhart presented in the Board agenda package a letter dated January 8, 2013 explaining a scope of service Mr. Tommy Berry with Point Trade Services, Inc. determined to be relevant to FTZ # 218 at present time. Services deemed most relevant at this time are Marketing Review and Marketing seminar. 2012-02-14 FTZ Meeting Draft Mins.docx Page 1 of 7 1 2 3 4 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 a7 48 49 SO Marketing Review would include: • Review any current marketing materials • Provide recommendations to effectively market to potential FTZ users • Identify potential FTZ opportunities Marketing Seminar would include: • Market analysis • Public relations • Competitive strengths • Review external environment • Strategies and action plans • Other issues, as requested Discussion- ensued regarding the negotiation of seminar. The board was amenable to having activities under a not to exceed cost to include, Item 2. out Berry to both the keting review and Marketing wand seminar showing what he have to be brought back unanimously. the "Cruise Shipping Miami 2013" After cont various cr line corporations for information on the cruise ship industry Mr. Griffin, a deice of .Lorenzo from Mediterranean South Cruises (MSC} asked Mr. Brillhart to ad ormati about the Cruise Shipping Miami 2013 Conference and Tradeshow to the r. Lorenzo advised Mr. Griffin that one of the best opportunities for marketing the P ould be at the Miami Tradeshow, where hundreds of cruise ship operators, owners, u dots and port operators will be in attendance. Mr. Griffin feels like purchasing booth space at the Tradeshow will be a great opportunity to market the Port; iherefore, he would like the FTZ Board of Directors to consider sponsoring a booth in order io market the Port. Mr. Griffin made a motion to authorize $7,000 for the Countv to set un this booth. He stated that the fee would be $4,700 fora 10 x 10 feet booth. A Discussion ensued. 2012-02-14 FTZ Meeting Draft Mins.docx above motion Page 2 of 7 1 2 3 4 5 6 7 8 9 10 I1 t2 13 14 15 16 17 1$ 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 Mr. Wilcox asked how many days the show would be. Mr. Griffin stated that the show is a two day show from March 12"' - 14"'. Mr. Wilcox asked if there was a list of attendees available. Mr. Griffin stated every major cruise line in the world would be at the show. Mr. Wilcox asked with the Port as it stands now, how beneficial it would be to purchase a booth at the Tradeshow in order to market it at this time. Mr. Griffin stated that the biggest benefit to the Port would be to get a short cruise operator to come in and run a short cruise from the harbor to the blue water. Mr. Griffin also stated that thi would be the cleanest operation possible. Mr. Babcock stated that he feels without question that a crui ~ at the Port facility would be a great economic addition; however, his experience in act ~g companies and new industries has been that everyone has to be on board order everyone on board further exploration has to be done. Mr. Wilcox agreed. Mr. Griffin stated that his hopes is that everyone and that the Board has to do something to get it s1 Mr. Babcock stated that he does not market the Port at a Tradeshow withc Port, having done the necessary rese~ Mr. Babcock Lucie County; r operations at the Mr. Babcock asked the Port. to to dc~elop the Port g 7,000 or any money to o entities affected by the in ce to properly market it. s 201 ruise Ship Miami Tradeshow is FTZ oard of Directors is meant to do, St. Lucie County and the good interest of he of un nd citizen's money. d a proposal that the FTZ Board of Directors meet a ensus on what direction people would like to see the chat M riffin was right; cruise ships would be a great benefit to St. er, felt that it would be more feasible to pursue cruise ship joint effort. Brillhart what needed to be done to initiate joint efforts to develop Mr. Brillhart suggested that the Board of Directors could meet with the Board of County Commissioners at their monthly informal meeting to discuss the desires of the FTZ to operate (home port) a commercial passenger cruise line out of the Port. In addition, the Board could ask for a general study to be done on feasible costs and ocher generalities needed to market the Port. 2012.02-14 FTZ Meeting Draft Mins.docx Page 3 of 7 1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 Ms. Young also suggested that the Harbor Advisory Committee, which makes recommendations to the Board on matters related to the Port or! and the Port Master Plan consultant (FDOT) might also be some good avenues to pursue. Mr. Griffin asked Mr. Brillhart if paying fora group to go to the 2013 Tradeshow would be money well spent from khe FTZ budget. Mr. Brillhart informed Mr. Griffin that the FTZ budget consists of a total budget of $16, 000. He said that there could be a benefit, but it's difficult to say because this has never been done before. However, from a tourism point of view, it has been v ry beneficial to send a staff person to different tradeshows, but that they usually took tage of cost sharing with other municipalities. After further discussion, Mr. Brillhart suggested that othe uni ' ies be called to see if they would be participating in the Tradeshow and if so, if the an interest in doing some cost sharing forjoint participation and represe a the Tre Coast. Mr. Griffin asked, what is the biggest expenditur FTZ his authorized Mr. Brillhart stated that in the 2112 years he's bee Z the bigger cost he can remember is the recent authorization of up to $5,000 rs for Mr. Tommy Berry to do a study on the FTZ. He also stated that would check to other amounts exceeding the $5,000 were authorized in the past. p Mr. Griffin stated that the trade show is and hurt the community not to participate would be a huge mistake directors. Chairman. 2012-02-14 FTZ Meeting Draft Mins.docx Page 4 of 7 directs us to do it than obviousiv we'll do it. I think you (Mr. Griffinl as a citizen to the Countv copied the information to the Board on the 2013 Tradeshow and asked them to consider spending the money; however. I don't know if there has been any response. Normally 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 when the Board of County Commissioners get something like that they'll forward it to the Coun~Administrator and then provide direction to staff but I don't think we have received anything yet. Mr. Babcock stated, since we have a maiority consensus then. Mr, Griffin stated I don't see a maiority consensus. Mr. Babcock stated. there are two. three members present. C. Agenda Item 3: Request for Future to the FTZ Boundary Mr. Babcock called for discussion of Agenda Mr. Brillhart stated that agenda item 3 is a req modifications to the FTZ boundary. In response to on rims Modifications e discussior~ on exploring of the resolution to remove 93 acres out of the St. Lucie West C erce Park with nder land use actives and zoning are insu nd incompat se Brillhart sent an application to the FTZ ashington talking them down from a $6,000 applicat fee o doll p Brillhart's discussion with the FTZ Board in as was currently taking place o 582 acres the F ounda Board expected to a he f Fart Pie and Air ort West boundary they may to look urther redu ~ons in acreage. Mr. Griffin asked why Michael meant by concentrated activity. standing that the current within FTZ # 218. Mr. modify the boundaries, plication fee. During Mr. notified that no activity is ry # 218 and that if the Commerce Park to the Mr. Brillhart explained that it meant focusing development activity where it would be cost effective and most beneficial. Mr. Griffin asked Mr. John Wiatrak, Airport Director a question about the physical status and core sampling of the SLC Airport's main runway. Mr. Wlatrak stated that one of his objectives as the new airport director it to get the runway's strength tested. 2012-02-14 FTZ Meeting Drak Mins.doox Page 5 of 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1S 16 17 18 19 20 21 22 23 24 2S 26 27 28 29 30 31 32 33 34 3S 36 37 38 39 40 41 42 43 44 45 46 47 48 49 SO S1 Mr. Griffin asked if it was important to the FTZ to get it tested. Mr. Wiatrak feels that it is important, but would not be an immediate issue unless the FTZ intended to have plans to move in a major cargo operation using large aircrafts. Mr. Griffin stated that he felt like plans for a major cargo operation is considerable and asked if there was a timeline in place to have the core samples done. Mr. Wiatrak stated that he did not know, but would look into it. Mr Mr. Wiatrak stated that at least 100,000 lbs. would be Mr. Wilcox asked if Airport West was currently in the Mr, Brillhart stated that it is not; however FTZ. Mr. Mr, Brillhart stated that it is not; hundred acres within the FTZ bo Mr. Griffin asked what would be the in the FTZ. Mr. Brillhart stated the Board of Direc as a FTZ zoned be Mr. Griffin are the cln Mr. J very Mr. Griffin staff the Port of Fort of any custom ; Mr. Brillhart respondi additional activity. User Fee Application FTZ zoned boundary and if so; what chances of the application being denied would be he designation is a little premature. He asked if we designated time whether or not the County would have to absorb the cost d that the County would be responsible for the cost of customs for any he County would have to do the accounting and pay the Federal and costs. Mr. Griffin feels that the operator/applicant should foot the cost of any designations. Mr. Wilcox asked would the County have to pay a monthly fee to customs if the Port of Fort Pierce was zoned in the FTZ. Mr. Brillhart responded that is correct. 2012-02-14 FTZ Meeting Draft Mins.docx is in the easement that is several Airport West. there was an operator before an operator was there; however, if FTZ area it would have to be designated Page 6 of 7 cargo operation. 1 2 3 4 5 6 7 8 9 10 11 lz 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Further discussion ensued regarding customs fees The discussion was reverted when Mr. Griffin asked Mr. Wiatrak if the airports capacity could house aviation contingent on the Coast Guard. Mr. Wiatrak responded yes there is plenty of room at the airport. However, issues regarding sound might arise. Moreover, he believes that as the airport grows and jobs are created the noise Issues won't be such a big problem. Mr. Babcock interjected and stated that at this time no action will b en until there is a user in the FTZ. BOARD DISCUSSION None NEW BUSINESS None ANNOUNCEMENTS Mr. Brillhart announced that Mr Directors meetings effective immedia'~ meeting to assist. Next meeting date: TBD The meeting adjourned 2012-02-14 FTZ Meeting Drafl Mins.docx over the FTZ # 218 Board of ~e in attendance at the next Page 7 of 7 AGENDA ITEM 1: Proposed Expansion of Palm Beach County FTZ 135 Using the Alternative Site Framework (ASF) Process The Port of Palm Beach and its Foreign Trade Zone #135 has received approval and support from the County Commission to apply for authorization by the U.S. Foreign Trade Zane Board to use the Alternative Site Framework (ASF) process. The ASF process, revised by the Federal government during the past two years, would allow applicable usage-driven sites within Palm Beach County not currently within the boundaries ofthe FTZ to become active foreign trade subzones. In addition, adjacent counties within a 60 mile radius of a Customs and Border Protection "Point of Entry" could also become a subzone of the FTZ. As referenced on the attached South Florida Business Journal news article dated April 19, 2013, the Port of Palm Beach FTZ is looking into expanding its zone boundaries into Martin and St. Lucie Counties under the ASF process. Some of the components for consideration under the Alternative Site Framework (ASF) include the following: • The areas within St. Lucie County not under the boundaries of FTZ #218 could become part of the ASF service area for Palm Beach FTZ #135. Under this scenario, FTZ #218 could continue under its current boundary structure. Active users could use either Customs t)ffice at the St. Lucie County Airport or at the Port of Palm Beach. • The ASF process allows a company to be granted subzone "user" approval by the U.S. FTZ in a much shorter timeframe (one month to three months} as compared to the one year timeframe under the traditional application process. Ms. Jarra I<aczwara, with the Port of Palm Beach, has been invited to the May 9t" FTZ #218 meeting to present an overview of their proposed expansion into Martin and St. Lucie Counties. Port of Palm Beach will seek to expand foreign-trade zone -South Florida Business Journal Page 1 of 2 This was printed from South Florida Business Journal News Made Easy Get today's news delivered to you, Sign Up Now » Subscriber-Only Article Preview ~ For full site access: Subscribe Now Apr 19, 2013, 6:OOam EDT Port of Palm Beach will seek to expand foreign-trade zone Shaun Bevan Reporter- South Florida Business Journal Email ~ LinkedIn ~ Twitter ~ Google~- Palm Beach County commissioners on April 15 adopted a resolution supporting the Port of Palm Beach District`s application to expand its fareign- tradezone (FTZ). In May, the port will apply to extend Foreign-Trade Zone 135 to include the rest of Palm Beach County -and possibly Martin and St. Lucie counties - through the alternative site framework (ASF) program, said Jarra Kaczwara, senior director of business development at the Port of Palm Beach District. The port is the grantee for the trade zone. The program will allow for the expansion of FTZ 135 to give companies broader access to trade ... Shaun Bevan covers tourism, hospitality, retail and restaurants. To continue reading subscribe now Already a subscriber? Sign into link your subscription Industries: Loaistics & Transportation http:!/www.bizj ournals.cons/soutbfloridaJprint-editior~/2 0 1 310 411 9/port-of-palm-beach-will... 4!19/2013 Foreign-Trade Zones Board: List of Zones Under the ASF Page 1 of 11 SITE INDEX IMPORT ADMINISTRATION SEARCHIA List of Zones Under the Alternative Site Framework (ASF) (April4, 2013) APPROVED State Zone Number Location Service Area . Maricopa County and Arizona 75 Phoenix portions of Pinal and Yavapai Gounties C~ 174 Tucson Pima County 219 Yuma Yuma County 277 Western Maricopa Western Maricopa County County Clark, Conway, Dallas, Faulkner, Garland, Grant, Hot Spring, Arkansas 14 Little Rock Jefferson, Lonoke, Montgomery, Nevada, Pike, Pulaski, Pope, Saline, Yell and White Counties City and County of San California 3 San Francisco Francisco and San Mateo County 18 San Jose City of San Jose Orange County and 50 Long Beach portions of Los Angeles and San Bernardino Counties City and County of San 153 San Diego Diego and the western portion of Riverside County Orange County and 202 Los Angeles portions of Los Angeles and San Bernardino Counties 205 Port Hueneme Ventura County 244 Riverside Western Riverside County New Castle Kent and Delaware 99 Wilmington , Sussex Counties ~~ ~-'- portion of Miami-Dade http://ia.ita.doc.gov/ftzpage/letters/asflist.html 4/3 012 0 1 3 Foreign-Trade Zones Board: List of Zones Under the ASF Florida 32 ~ Miami I County Baker, Clay, Columbia, 64 Jacksonville Duval, Nassau, Putnam, St. Johns and Bradford Counties 136 Brevard County Brevard County Desoto, Glades, Hardee, Hendry, Highlands and 215 Sebring Okeechobee Counties and the Cities of Belle Glade and Pahokee 281 Miami-Dade County Northern half of Miami- Dade Count y Haralson, Paulding, Polk, Flayd, Bartow, Chaitooga, Gordon, Pickens, Gilmer, Walker, Whitfield, Murray, Forsyth, Dawson, Hall, Banks, Lumpkin, Fulton, DeKalb, Gwinneit, Gobb, Douglas, Clayton, Henry, Fayette, Rockdale, Cherokee, Carroll, Coweta, Heard, Troup, Georgia 26 Atlanta Meriwether, Pike, Spalding, Butts, Lamar, Upson, Jasper, Newton, Morgan, Greene, Walton, Oconee, Clarke, Barrow, Jackson, Bibb, Crawford, Jones, Monroe, Putnam, Richmond, Harris, Talbot and Muscogee in their entirety and portions of Whiie, Franklin, Peach, Houston, and Twiggs Counties Bulloch, Bryan, 104 Savannah Chatham, Effingham, Evans, Liberty, Long and Screven Counties Appling, Atkinson, Brantley, Camden, 144 Brunswick Charlton, Coffee, Glynnm Jeff Davis, McIntosh, Ware and Wayne Counties Idaho 280 Ada and Canyon Ada and Canyon Counties Counties ~~ ~ Cook, Du Page, Grundy, Page 2 of 11 http:f/ia.ita.doagov/ftzpage/letters/asflist.html 4!30!2013 [Instructions: In the absence of letters from the appropriate jurisdictions within your proposed service area, provide as part of your ASF application copies of the original letters (using the standard language below) sent to the appropriate jurisdictions, as well as proof that those letters were received at the offices of those jurisdictions. If you wish to modify the standard language below for your letters, please consult with the FTZ Board staff regarding the specific modification(s) you propose.] This letter is intended to provide information to you pertaining to the [Name of grantee organization]'s application to the U.S. Foreign-Trade Zones (FTZ) Board for authority to use a new procedure (the "Alternative Site Framework") to provide quick and simple,access to FTZ service for companies in our region. Our organization is the grantee of FTZ [insert zone number] and currently sponsors a limited number of FTZ sites in our region. The authority we are requesting from the FTZ Board would enable us to quickly bring FTZ designation to any company within our proposed "service area." Our proposed service area includes [name the county that the letter will be sent to] as well as [list of all other counties in proposed service .area]. FTZ designation can provide companies with customs duty savings and logistical benefits that can help encourage them to establish or maintain operations in the U.S. As such, access to FTZ benefits can be an important tool in economic development efforts. If the FTZ Board approves our application, [Name of grantee organization] will be able to bring FTZ designation to companies anywhere in the proposed service area based on those companies' trade-related needs. We also note that FTZ access will be made available on a uniform basis to companies across the service area, in a manner consistent with the legal requirement that each FTZ be operated as a public utility. [The following paragraph must be included if the zone is in a state where FTZ designation of specific sites may have an impact on local tax collections (for example, ad valorem property taxes in Texas or real property taxes in Arizona): Regarding any local faxes for which collections may be affected by FTZ designation of sites, FTZ [insert zone number]'s application to establish its "service area" under the Alternative Site Framework does not propose any specific new FTZ sites (and therefore can have no impact on tax collections), At the time that any specific new site is proposed for FTZ designation in the future, we will contact parties. potentially affected by the site's proposed designation (such as the county government) so that they can indicate their views on the impact on tax collections related to the proposed designation.] If you have questions about the [Name of grantee organizationJ's application to the FTZ Board, please contact [Name of grantee contact] at [Contact information]. If you have comments you would like the FTZ Board to consider regarding the proposed inclusion of [Name of county] in the proposed service area of FTZ [insert zone number], please provide your comments to the staff of the FTZ Board by [insert date, which must be at least 30 days after the letter is transmitted to the county official to which it is addressed]. The FTZ Board staff also welcomes any questions you may have -the staff can be reached at 202-482-2862 or ftz@trade.gov. AGENDA ITEM 2: Discussion on a Revised FTZ Marketing Services Proposal Submitted by Point Trade Services,lnc, The attached revised proposal for consulting services dated April 24, 2013 has been submitted by Point Trade Services, Inc. This revision is submitted in consideration of action taken by the FTZ #218 Board of Directors at its February 14`h capping the cost of consulting services at $5,000. ointTrade Services, Inc. April 24, 2013 Mr. Michael Brillhart Business & Strategic 6titiatives St. Lucie County 2300 Virginia Avenue Port Pierce, FL 34982 I'm•eign-Trade zone Consulting Services Marketing Seminm• bear Mr. Britlltarl, PoititTrade Services, [nc. {"PTSI") is pleased to submit this letter to pt'ovide St. Lucie Cowaty {"St. Lueie")with FTZ consulting services for FTZ #218, The purpose of this latter is to describe otn• relevant service offerings and to define the scope of services to address St. Lucie's FTZ needs. COMPANY OYLRYCEW PTSI was established to share knowledge and experience with companies conducting international trade. Out• mission is to assist companies in achieving cost efficiencies and savings, global supply chain enhancements, advanced systems automation, and increased compliance with U.S. Customs and Bolder Protection and Foreign-Trade Zone laws and regulations, trade agreements and other governmental agency requirements. The combined experience of PTSI's team totals more than 100 years in FTZ work and international trade, with 28 years of combined experience in public FTZ grantee and operator positions, 24 years in executive management of the industry (National Association of Foreign-Trade Zones), and 23 years as a leader in FTZ managed services, specifically in high volume manufacturing FTZs. PTSI Managed Services currently provides administrator services For FTZ manufacturing, warehousing and distribution operations in multiple states. The primary FTZ team has been together over 24 years. PointTrade Services Inc. consists of two divisions -Considting and PTSI Managed Services. Consulting Our consulting gtroup provides innovative solutions for trade and customs matters with a special emphasis on FTZs, trade compliance and risk management, global supply chain strategies, process implementation, and seminars. Tel: (850) 522-4101 1518 Jenks Avenue www.nolnttradeservices com Fax: (850) 747-1552 Panama City, FL 32405 ~~ointTxade Seevices, Inc. PTSI Mprr»ged Services Michael Brillhart St. Lucie County April 24, 2013 Page 2 PTSI Managed Services provides FTZ administrative services for the day-to-day operations of a foreign-trade zone. PTSI Managed Services can act as the FTZ Administrator for an FTZ Operator through its centralized FTZ operation concept. PTSI is one of the largest PTZ related practices in the U.S. For additional information regarding PointTrade Services and our service offerings please visit our website - www.pointtradesetvices.coin. OUR UNDERSTANDING We understand that St. Lucie is interested in PTSI providing consulting services for FTZ #218 to include assistance with marketing efforts for the foreign-trade zone. ScorE or SERVICES The PTSI team wilt provide the following services to assist St. Lucie: Marketing Senrinnr to include the following: One day on-site seminar presented to the FTZ staff and/oi• Board of Directors to cover the following topics. • Market analysis • Public relations • Competitive strengths Review external environment • Strategies and action plans • Other issues, as requested OUR PROI'ESSIONAL FEES PTSI's fees foe the above services will be as follows: Marketing Se»:inar $2,800 flat fee, plus out-of-pocket expenses, not to exceed $5,000, for the one day on-site seminar If client desires additional marketing services outside of the Marketing Seminar listed above, these services will be provided at the hourly t•ates below, ,plus out-of-pocket expenses, and will only be provided upon receipt of client's written notice to proceed.. ~ointTrade Services, Inc. PT5I Hourly Fees: Tommy L, Berry Debora Caporale Tracy Fetrow Michael D'Aoust Sr. Manager Manager Associate $350 per hour $275 per hour $275 per hour $275 per hour $250 per hour $200 per hour $125 per hour Billing of Fees artrl Out-of-pocket Expenses: Michael [3rillhart St. Lucie County April 24, 2013 Page 3 Fees will be billed on a monthly basis. Out-of-pocket expenses are in addition to the fees. Reasonable out-of-pocket expenses include, but are not limited to, those expenses incurred for travel, (including transportation, hotel, meals, etc.), private courier services, binding, web and teleconference meetings, and certain duplication charges. Reasonable expenses are defined as coach class airfare, mid-grade hotel, etc. Before incurring any unusual expenses, PTS[ will seek approval from the appropriate personnel of client. PTSI's preferred method of receiving payment is via electronic transfer. Routing information for electronic payment will be provided by PTSI. If client has any specialized instructions for billing, these instructions must be provided at the time of engagement. Bills are payable upon receipt and due within 30 days. Finance charges will apply for invoices outstanding 60 days or more. Any fees or other charges by third patties are not covered by this agreement. Expirntiat of Offer: The fees quoted in this proposal will expire 60 days from the date ofthis proposal, unless a signed engagement is issued, and are subject to change based on revisions to the Fa•eign-Trade Zones Board Regulations. Lapse Clause -Should client terminate work during the project or lapse activity for a period of 60 days, the project may be terminated and the balance of the outstanding fee will become payable within 30 days. ENGAGEMENT ACCEPTANCE The attached Standard Terms and Conditions are incorporated by this reference into the agreement. To confirm acceptance ofthis agreement, please sign and return this letter to `"1'ointTxade Services, Inc. Michael Brillha~Y St. Lucie County April 24, 2013 Page 4 PointTrade Services, Inc., 1518 Jenks Avenue, Panama City, FL 32405 or fax to 850- 747-1552. If you have any questions or evish to discuss any aspect of this agreement, please call me at 850-522-4701. Very truly yours, __~~~~ Tommy L, Berry President & CEO Accepted by and on behalf of St. Lucie County By: Signature Name: Title: Date: PointTrade Services, Inc. Standm•d Tm•ms anti Conditions Consulting engagements I. Terra of &rgrrgenrenr: The engagement will become efi'eetive on the date of receipt by PointTrade Services, Inc. (hereinafter referred to as PTSI) of the engagement letter signed by the Client. Unless terminated earlier in accordance with the below terms, this engagentenl shall terminate upon completion of P'1'SI's services fm' the project(s) outlined in the engagement letter. The engagement may be terminated by either party with 30 days written notice to the other party. If at any time during this mtgagemen[, Client decides not to continue with the engagement, Client may notify PTSI to that effect with 30 days written notice. In the event of this agreement being terminated and without prejudice to any other remedy available to Y'fSI, the Client shall inuuediately pay to PTSI any sums due under the terms of this agreement mtd any further scans tvhiclt would but for the termination of this agreement have fallen due by the end of PTSI's engagement. Lapse Clause -Should Client lapse activity on the engagement project fm• a period of 60 days, this agreement may be terminated by PTSI. Upon declaring the agreement terminated, PTSI shall invoice Client Im' all goods delivered, services rendered and expenses incurred prior to the termination date, Such invoice shaft be due and payable within thirty (30) days of the dale it ivas issued. 2. Scope of Services; PTSI will be boaud only 1'm' the scope of services speci tied iu lbe engagement letter signed by the Client and the terms contained in this document. Should PTSI encounter additional issues or matters that are beyond the scope of this engagement as specified iu the engagement letter signed by the Client, PTS[ will notify Client of such matters as they arise and will not incur additional expenses without Client's prior written consent. 3. Paymerr[ for Services: Fees and expenses will be billed on a monthly basis. Out-of-pocket expenses are in addition to the professional fees. Reasonable out- of-pocket expenses include, but are not limited to, those expenses incurred fa• travel, (including transportation, hotel, meals, eta), private courier services, binding, ttreb and teleconference meetings, and certain duplication charges. Reasonable expenses are defined as coach class airfare, mid-grade hotel, etc. Before incm~ring any unusual expenses, PTS] will seek approval frmn the appropriate Client personnel. Client agrees to pay all invoices to PTSI within 30 days of the invoice date, unless otherwise stated on the invoice. In the event Client fails to pay any invoice when due, in addition to any outer right reserved hereunder, PTSI reserves the right to suspend or limit performance until all past due sums are paid. Further, PTSI reserves the right to charge interest at the rate of one and one half percent (1.5%) per month on any unpaid balance owing by client li'ont the date due until the date paid. Any estimate of fees m~ the time likely to be involved will be given in good faith for planning or other purposes only and will not be contractually binding. Q. Tlrrrd Pnr[}~ Fees: Any fees from a third party, including but not limited to government agency tees, grantee fees, support fees from a software provider, systems costs, m' other charges by lhircl parties used mt behalf of Client fm• this engagement are not covered by this agreemeot and are to be paid by the Client. 5. Lforrren[ion trod Support: PTSI will not be liable for any loss or damage arising firm reliance placed on any information given by the Client, or from the Client's failure to give any relevant information. The Client agrees to cooperate with PTSI in the performance of PTSI's services and to give such support, facilities and information as may be reasonably required, including but not linti[ed to, providing PTSI with timely accessibility to data, information and personnel of Client. PTSI will rely on data, facts, and suppositions provided by the Client and will not independently verify this infm•ntation. ^taccurate m• incmnplcte infmrmation provided by the Client could have a matet•ial effect on PTSI's conclusions related to the engagement services. Client shall be responsible for the performance of its employees and agents and for the cmrectness and completeness of all data and information provided to PTSI for purposes of the performance of PTSI's services. In provision of its services, PTSI may consider the applicable provisions of the U.S. Ctts[oms Regulatiwts, Code of Federal ILegulntious, as amended, and relevant state statutes and regulations, and judicial and administrative interpretatimts thereof. These authorities are subject to change and any such changes could affect the validity of PTSI's conclusions. PTSI will not update its advice for subsequent changes or modifications to the law and regulations, or to the judicial and administrative interpretatimts thereof, unless Client separately engages PTSI to do so aIler such changes a' modifications. 6. Actlug for outer Clients: PTSI will not be prevented or restricted by any item contained in the Revised December 5, 2012 Page 1 of 2 PointTrade Services, Inc. Standard Terms and Conditions Consulting Engagements engagement from acting For other clients, wdess otherwise agreed with the Client. any person employed by PTSI for a period of one year after PTSI last provided services to the Client. 7. Corrslrniut on Use: Any advice, written or otherwise, provided by PTSI to Client is fm• the information and use of Client only and ma}• no[ be relied upon by any Third party without the express written permission ofPTSI. 3. C'orJir/eutin/ Inforurn!lou; PTSI twill keep confidential any infonnatimt obtained frmn the Client, except insofar as PTSI is required by law or other relevant process to disclose details of the Clients dealing with PTSI. This does not apply to documents or iuformatimt which PTSI obtains m' develops independently of any wm'k done for the Client or which are iu the public domain. 9. Lirnilnliorr of Liability mrtl Lrdenurlty: P'PS]'s maximum liability to Client arising for any reason relating to services rendered under this engagement shall be limited to the fees paid for these services. In the even[ of a claim by a third party relating to services under this engagement, Client will indemnify PTSI and its personnel from all such claims, liabilities, costs and expenses, except [e the extent determined to have resulted from the intentional m' deliberate misconduct of PTSI personnel. 70. Lego! Hepreseutntive: Client should confer with a legal representative to obtain counsel on the legal aspects of matters on which PTSI provides services. A legal representative should be sought for drafting any legal documentand/or agreements that may be required in connection with the engagement PTSI will provide Client's legal representative with non- legal advice that is deemed necessary by Client's legal representative to drag such documents and/or agreements. Client is responsible for payment of services as provided for under item 4 -Third Party Fees. 11. Lulepenr/ent Contrrrclm•: This Agreement shall not render either party as an employee, partner, or joint venhn•er with the other party for any purpose. It is understood and agreed that each of the parties het•eto is an independent contractor. Neither petty shall act m• represent itself, directly or by implication, as an agent of the other. 12. HecrrriUUer+f of PTSI's Stnff.• The Clicnt undertakes that it (including for this purpose any subsidim•y m• associated company) or any person connected with it will no[ directly ar indirectly recruit as an employee or engage as an independent contrtactm• 13. PTSA's Outputs, Mnlerin/s, mul lufannrrliox: All intellectual property rights including copyright which arc capable of existing in any documents, computer software, or information oe (without limit) other materials created or provided pursuant to this contract by PTSI shall be and remain PTSI's property. The Client undertakes to keep all materials, documents, and information provided to it by PTSI confidential to itself mtd its employees and to not distribute any product ofthe services provided hereunder to any third petty without PTSFs prior written consent. The Client and PTSI undertake with each other during the cowse of this contract to not infringe the intellectual property rights of any third party. ]9. Complete Agree»reut: The engagement letter signed by the Client and these terms and conditions, along with any exhibits, appendices, addendums, and schedules, encompass the entire agreement of the parties, and shall apply to the exclusion of all other terms and conditions and constitute the entire agreement between P'I'Sf and Client and supersede all other oral and written representation, understandings or agrcentents relating to the subject engagement. I5. {VnrrmNy: Each of the parties warrants its power to enter into this agreement Altd haS obtained all necessary approvals to do so. 16. Force Mnjeure: Both parties shall be released from their respective obligations in the event of natiatal a^rergency, war, prohibitive governmental regulation, or if any other cause beyond the reasonable cwrtrol of the parties or either of them renders the performance of this agreement impossible, whereupon all money accrued due under this agreement shall be paid. 17. Govenring Law: The engagement letter signed by the Client and these terms and conditions, along with any exhibits, appendices, addendums, and schedules, shall be governed by and construed in accordance with the laws of the State of Florida with exclusive jw•isdiction in the State of Plorida in the event ofany dispate. Client agrees to pay in full any collection or attorney fees plus costs of court should a collectm• or attorney be required to be used by PTSI to collect Cunds past due under this agreement. Revised December 5, 2012 Page 2 of 2 AGENDA ITEM 3: Informational - U.5. FTZ Acceptance of FTZ k218 Name Change - (Please see attached letter dated March 19, 2013). - U.S. FTZ Acceptance of Boundary Modification to St. Lucie West Commerce Park - (Please see attached letter dated March 21, 2013) ,,.oeza `"o 4~j o Ot{} ~ 090. m'~~ IF, O Match 19, 2013 Michael Brillhu•t Treasure Coast Foreign Trade Zone, Inc. 2300 Virginia Avenue Fort Pierce, Florida 34982 Dear Mr. Brillhart: UNITED STATES DEPARTMENT OF COMMERCE The Foreign-Trade Zones Board Washington, D.G. 20230 Thank you for your letter (and supporting documents} informing us of the change in the grantee name for FTZ 218 from Central Florida Foreign Trade Zone, Inc., to the Treasure Coast Foreign Trade Zone, Inc. The name change appears to be based on the location of the zone and to assist in the zone's marketing. The FTZ Board recognizes Treasure Coast Foreign Trade Zone, Inc., as the grantee of FTZ 218. Sincerely, Andrew McGilvray v Executive Secretary yw ,~~ ,i:` ~t_t, l~~~il;~l;~il~lt~t~~~~1~! ~aMOE zoyGo Y o ~ D March 21, 2013 Michael Brillhart Treasure Coast Florida Trade Zoue, hie. 2300 Virginia Avenue Post Pierce, Florida 34982 Dear Mr. Brillhart: UNITED STATES DEPARTMENT OF COMMERCE The Foreign•Trade Zones Board Washingtnn, D.C. 20230 5-33-2013 This is to inform yott that. your itgucst far a minor boundary modification of Foreign-Trade Zone 2I 8 (St. Lucie County, Florida) is approved pursuant to Section 400.38 of the Foreign-'M'ade Zones Board's regulations. 'Che request involves removing 93 acres from Site 3 (St. Lucie West Conunerce Park) due to changed circumstances. Site 3 will now consist of 315 acres. This change will not result in an expansion of the scope of zone activity and is consistent with the zone plan approved by the Board. This action does not imply authority for any production activity requiring advance approval by the F'I'Z Board. The requested mina' boundary modification is approved. We ask that you retain the application acid approvnl documents in your zone file and update your zone records in accordance with the PTZ Board t'egul2tons (15 CFR Sec, 400.51). As a separate matter, we havebeeu renumbering sites in other FTZs that have sites with letter designations. The reason for. this is that Customs and Border Protection (CBP) is developing a major automated system -the Automated Commercial Enviromnent (ACE) -that will pi'ocess'all information related shipments into F'f7s. AC$ will incoipa'ate information on all F't"Ls, including details of their specific sites. However, ACE has been designed only to accept two-digit inuneric site "numbers" (no letters are accepted by the ACE system), So for a number of situations aPOUnd the U.S. where, for historic reasons, sites may have numbers like" 2A" or "T-l," we are having to undertake site renumbering as we prepare to enter the site information into the ACB system. We would not be able to keep the current designation for Site IA (Crossroads Commerce Park). Since the parcel does not appear to be related to Site 1 (St. Lucie County International Airport), it would be best to renumher IA to the next available site number (which would be Site 4). This is just an administrative action on otir pvt and we will update OPIS to reflect the change. We have enclosed the revised site description for FTZ 218 to reflect the changes via the minor boundary modification and [he reniiinhering ofSte lA, Sincerely, C~~// _. Andrew McGilvray Executive Secretary pp~~tt~~ ii Enclosure h4~tR Z 3 2013 cc: Jennifer L. Connors Port Director ~~~• ~CC l~ ~'~~~~~~C~l~~~~a~\~ U,S. Custo~i~s and Border Protection i~ !t ~> o ° d o N e w N ~ y C ~n ~ v~ v~ N ~ O . 0 o0 00 W ~ ~ v ~a . N.. vi w°d '~,' A o ' Q Q 6 ¢ ' Q Q ' A z z z z z z .a x w v G rn o rn rn rn ° A .-. o .-~ .. ~ o o N > L C ~ ~ O ~ O M r\ C C d O V Q ~.1 YV •Ty v ~ ~ O O O O `* .. 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