March 23, 2021 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the February 16, 2021 Board Meeting Presentation and Receipt of the Finance Statement for Five Months Ending February 28, 2021 Presentation of the Financial Audit Report for Fiscal Year 2020
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C. Consent Agenda
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C.1. Approve of the Removal of Unserviceable and Surplus Property From Port Tampa Bay's Asset Records
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C.2. Approval of Submerged Lands Easement Agreements with Southern Light, LLC for Fiber Optic Cable Under Bullfrog Creek, Little Manatee River, and Ruskin Inlet/Marsh Branch
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D. Regular Agenda
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D.1. Approval of Additional Funding for Portwide Roadway Improvements - Hooker's Point Emergency Access, Contract No. 19-01314
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D.2. Approval of the Extension of Security System Maintenance and Repair Agreement with GSA Security, Inc.
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D.3. Approval of Lease Amendment with Port Logistics Tampa Bay I, LLC
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D.4. Approval of Lease Agreement with Celadon Development Corporation, LLC
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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
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K. Date of Next Meeting
Tuesday, April 20, 2021, at 9:30 am. Visit www.porttb.com for additional information. |
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L. Adjournment
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