June 15, 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 May 18, 2021 Board Meeting Presentation and Receipt of the Finance Statement for Eight Months Ending May 31, 2021
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C. Consent Agenda
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C.1. Approval of Extension of Disaster Recovery Services Contract Extension
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C.2. Approval of Site Improvements Permit and Utility Easement for a Natural Gas Line Serving Majestic Steel U.S.A.
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C.3. Approval of Site Improvements Permit for the Development of a Parking Lot for the United States Postal Service at Port Ybor
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C.4. Approval of Site Improvements Permit for Storing Bulk Coal Slag at Logistec Gulf Coast, LLC's Port Redwing Lease Site
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C.5. Approval of Extension of Real Estate Consulting Services Agreements
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C.6. Approval of Equipment Storage Lease Agreement with NexLube Operating, LLC
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C.7. Approval of Container Volume Incentive Agreement with Dole Ocean Cargo Express
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D. Regular Agenda
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D.1. Approval of Extension of State Legislative Consulting Services Agreements
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D.2. Approval of Rules Concerning Powers and Duties, Conduct of Hearings, and Reports and Recommendations of Hearing Officers and Appointment of Independent Hearing Officers
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D.3. Approval of Tentative Millage Rate for Fiscal Year (FY) 2022
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D.4. Approval of Lease Amendment with Tampa Port Services, LLC
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D.5. Approval of Design-Build Agreement with The Williams Company for the Transload Facility, RFQ No. Q-002-21, Project Number 21-01021
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D.6. Approval of the Purchase of Marine Security Vessel
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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
State Legislative Update National Weather Service - Brian Lamarre |
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H. New Business/Commissioners' Comments
Annual Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
June 23, 2021 - "Countdown to Signing Day" Job Fair at Cruise Terminal 3 August 19, 2021 - FY2022 Budget Workshop, PTB Boardroom Visit www.porttb.com for more information.
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K. Date of Next Meeting
Tuesday, August 17, 2021, 9:30 am Visit www.porttb.com for more information. There will be no July meeting. |
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L. Adjournment
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