November 17, 2020 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL MEETING - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Resolution Recognizing The Honorable Sandra L. Murman Presentation: City of Tampa - Channelside District CRA (Channelside Drive) Improvements Project - Mr. Vik Bhide Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the October 20, 2020 Board Meeting Presentation of Cargo and Cruise Quarterly Report Presentation and Receipt of the Financial Statement for One Month Ending October 31, 2020
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 69422 - Submerged Lands Rule Variance for Private Residential Dock at 6315 Lake Sunrise Drive, Apollo Beach, Florida
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C.2. Approval of Consent to Assignment of Ground Lease from Eugene and Paulette Eichenholtz to Benjamin and Kimberly Sverdlow
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C.3. Approval of Submerged Lands Easement to Hillsborough County for Replacement of Existing Phillips Lane Bridge Over Kitchen Branch Creek
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C.4. Approval of TECO Utility Easement to Service TPSI Terminals, LLC Premises for Its Vapor Recovery Unit
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D. Regular Agenda
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D.1. Approval of the Funding of Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay in FY2021
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D.2. Approval of Contract Renewal with Florida Blue - Employee Health Insurance Group Provider
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D.3. Approval of Site Improvements Permit and Easements with City of Tampa for Underground 54-inch Sanitary Force Main and 48-inch Reclaimed Water Line
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D.4. Approval of Joint Participation Agreement (JPA) with City of Tampa for Construction of Port Tampa Bay's Guy N. Verger Boulevard Roadway Improvements
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D.5. Approval of Lease Agreement with Taylor Perry Warehouse & Distribution, LLC
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D.6.
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D.7. Approval of Lease Agreement with Bronco Transport, Inc.
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E. Receipt of Reports
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E.1. Report of Legal Fees
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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
Port President/CEO Annual Performance Evaluation |
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, December 15, 2020 Visit www.porttb.com for further information. |
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L. Adjournment
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