September 15, 2020 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED COMMUNICATIONS MEDIA TECHNOLOGY ON THE ZOOM PLATFORM - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
Approval of Minutes of August 18, 2020 Board Meeting Presentation and Approval of Financial Statement of Eleven Months Ending August 31, 2020
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C. Consent Agenda
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C.1. Approval of Submerged Lands Easement Agreements to Southern Light, LLC for Fiber Optic Cable Under Dick Creek, Rocky Creek, Double Branch Creek, Old Tampa Bay and Hillsborough River
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D. Regular Agenda
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D.1. Approval of the Ranking of Firms for Video Production Services
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D.2. Approval of FY2021 Funding for and Extension of Continuing Annual Services Contracts for Engineering, Environmental, Real Estate and Planning Services
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D.3. Approval of FY 2021 Funding and Extension of Continuing Service Contracts
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D.4. Approval of Extension and Additional Funding of Moffatt & Nichol Engineering, Inc. Engineering Services Agreement for Eastport Development, Agreement No. 17-00517
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D.5. Approval of Additional Funding for Phase I Construction Manager Services Agreement for Cruise Terminals 2, 3 and 6 Improvements
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D.6. Approval of the Final Ranking and Contracts for Geotechnical, Engineering Testing & Inspection Services, RFQ No. Q-013-20, Agreement Nos. 21-02020-01, -02 & -03
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D.7. Approval of the Purchase of Port Tampa Bay Security Vehicles
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D.8. Approval of Contract Extension with Bryant Miller Olive for Bond Counsel Services
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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
SEPTEMBER 23, 2020: FINAL MILLAGE RATE AND FY21 BUDGET PUBLIC HEARING - Access will be posted at www.porttb.com OCTOBER 9, 2020: PORT TAMPA BAY 6TH ANNUAL GOLF TOURNAMENT - Benefiting Tampa Port Ministries and Tampa Bay Maritime Scholarship Foundation at The Eagles Golf Club. Registration open @ https://app.eventcaddy.com/events/6th-port-tampa-bay-partners-golf-tournament NOVEMBER 13, 2020: PORT TAMPA BAYSLAM IV - Benefiting Tampa Port Ministries and Tampa Bay Maritime Scholarship Foundation. Registration information available @ www.porttb.com/bayslam
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K. Date of Next Meeting
Tuesday, October 20, 2020, 9:30 am |
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L. Adjournment
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