May 19, 2020 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. THIS MEETING WILL BE HELD VIA TELEPHONIC CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
|
|
B.1. Approval of Minutes of April 21, 2020 Board Meeting
Attachments:
()
|
|
B.2. Presentation of Cargo and Cruise Quarterly Report
Attachments:
()
|
|
B.3. Presentation and Approval of Financial Statement for Seven Months Ending April 30, 2020
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Extension of Agreement with SunTrust Banks to Provide Comprehensive Banking Services
Attachments:
()
|
|
C.2. Approval of Site Improvements Permit and Utility Easement for Frontier Florida LLC's for Underground Fiber-Optic Communications Serving Cruise Terminal Nos. 2, 3, and 6
Attachments:
()
|
|
C.3. Approval of Site Improvements Permit - Vulcan Construction Materials, LP Installation of a Conveyor System
Attachments:
()
|
|
C.4. Approval of the Extension of General Planning Services Consulting Agreement
Attachments:
()
|
|
C.5. Approval of Consent to Assignment of Ground Lease from Apollo Residential, LLC to Jeffrey & Rieka Stroh
Attachments:
()
|
|
C.6. Approval of Site Improvements Permit - TPSI Terminals, LLC - Vapor Recovery Unit
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of Transfer of Capital Funds and Work Authorization with On-Call Contractor to Replace the Weather-Proofing at Cruise Terminal No. 3 2nd Floor Exterior Balcony
Attachments:
()
|
|
D.2. Approval of the Contract Award for Outside Counsel for Bankruptcy Services
Attachments:
()
|
|
E. Receipt of Reports
Attachments:
()
|
|
E.1. Report of Legal Fees and Expense Report by Project
Attachments:
()
|
|
E.2. Report of Monthly Aged Receivables
Attachments:
()
|
|
E.3. Report of Contract Status
Attachments:
()
|
|
E.4. Report of Work Permits
Attachments:
()
|
|
E.5. Report of Expenditures Between $50,000 and $100,000
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
State Legislative Update - The Advocacy Group at Cardenas Partners and Capital City Consulting |
|
H. New Business/Commissioners' Comments
Revised Small Business Enterprise (SBE) and Expense Policies (see attached policies)
Attachments:
()
|
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
May 27, 2020 - Hurricane Exercise, 8:30 am to 12:00 noon Event will be held virtually. For more information contact Dennis Martin at dmartin@tampaport.com
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, June 16, 2020, 9:30 am |
|
L. Adjournment
|
