April 21, 2020 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED VIA TELEPHONIC CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of February 18, 2020 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Six Months Ending March 31, 2020
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B.3. Presentation and Approval of Audit Results and Financial Statements for Fiscal Year Ending September 30, 2019
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit and Utility Easement for Spectrum at Yara's U.S. Hwy 41 Lease Site
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C.2. Approval of Consent to Lease Agreement Between Online Transport Int'l, LLC and Momentum Logistics, Inc.
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C.3. Approval of Consent to Assignment of Submerged Lands Lease from WCI Communities, LLC to Westshore Marina Ventures, LLC
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D. Regular Agenda
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D.1. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for the 2020-2021 Policy Year
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D.2. Approval of the Renewal of Concur Technologies, Inc. Travel, Entertainment, and Expense Platform Service Agreements
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D.3. Approval of License Agreement with The Victory Ship, Inc., d/b/a American Victory Mariners Memorial and Museum Ship
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D.4. Approval of Resolution Amending and Supplementing the Master Junior Lien Bond Resolution and Authorizing a New State Infrastructure Bank (SIB) 2020 Loan for the Purpose of Acquiring, Constructing, Installing and Equipping an Approximate 100,000 Square Foot Warehouse and Related Improvements
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D.5. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA#444908-29401)
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D.6. Approval of Extension of Security System Maintenance and Repair Contract with GSA Security, Inc.
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D.7. Approval of Upgrade to Transportation Working Identification Credential (TWIC) Handheld Readers and Related Technology
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D.8. Approval of Port Tampa Bay Radar Surveillance System Installation on Mobile Surveillance Platform
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D.9. Approval of Monitoring and Surveillance System-Sunshine Skyway Bridge
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D.10. Approval of Additional Funding for Continuing Geotechnical, Engineering Testing & Inspection Services Contracts
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D.11. Approval of Amendments to Agreements with CBP Development LLC
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D.12. Approval of Dockage Fee Consessions for Cruise Lines
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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
May 27, 2020 - Hurricane Exercise, Time to be determined, location at Port Tampa Bay Cruise Terminal 6 if CDC guidelines allow. If unable to do an in-person exercise, the National Weather Service, Ruskin, will host a webinar. More information will be posted at www.porttb.com.
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K. Date of Next Meeting
Tuesday, May 19, 2020, 9:30 am |
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L. Adjournment
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