December 15, 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 Installation of The Honorable Harry Cohen as Port Tampa Bay Commissioner Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the November 17, 2020 Board meeting. Presentation and Receipt of the Financial Statement of Two Months Ending November 30, 2020
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C. Consent Agenda
There are no items to be presented on Consent Agenda. |
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D. Regular Agenda
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D.1. Approval of Work Order Authorization to Moffatt & Nichol's General Engineering Consultant Agreement for Additional Design Services for Berth 214 and Hookers Point Container Gate
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D.2. Approval of the Funding of Uniformed Guard Services Contract
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D.3. Approval of the Purchase of Port Tampa Bay Security Vehicles
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D.4. Approval of Lease Amendment with Sesco Cement Florida, LLC
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D.5. Approval of Agreement with the Tampa Bay Super Bowl LV Host Committee to Jointly Market Port Tampa Bay Facilities
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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
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I. Future Proposed Projects
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J. Calendar of Events
February 2, 2021, 32nd Annual Tampa Steel Conference Presented by Steel Market Update, Hosted by Port Tampa Bay - Keynote Speaker will be President and CEO of Nucor Corporatoin, Mr. Leon Tapalian - Visit www.tampasteelconference.com for more information.
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K. Date of Next Meeting
January 19, 2021 at 9:30 am |
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L. Adjournment
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