September 21, 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 August 17, 2021, Board Meeting Presentation and Receipt of the Finance Statement for Eleven Months Ending August 31, 2021
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C. Consent Agenda
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C.1. Approval of Amendment to Submerged Lands Lease with KBC Enterprise, Inc.
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C.2. Approval of EPC Minor Work Permit No. 71761 - Submerged Lands Rule Variance for Private Residential Dock at 1107 Abbeys Way, Tampa, Florida
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C.3. Approval of EPC Minor Work Permit No. 72625 - Submerged Lands Rule Variance for Shared Private Residential Dock at 6426 & 6428 Bright Bay Court, Apollo Beach, Florida
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C.4. Approval of EPC Minor Work Permit No. 72493 - Submerged Lands Rule Variance for Private Residential Dock at 6714 Surfside Boulevard, Apollo Beach, Florida
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C.5. Approval of Standard Work Permit Application No. 07-149 (Permit Revision #1) - Tampa Bay Marina, Inc. - to Modify an Existing Private Commercial Marina Multi-Slip Docking Facility with Maintenance Dredging Located at 205 South Hoover Boulevard, Tampa, Florida
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C.6. Approval of Modification of Section I, Handling Rates in Port of Tampa Tariff No. 14
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D. Regular Agenda
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D.1. Approval of Contract Extension with Florida Blue - Employee Health Insurance Group Provider
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D.2. Approval of Contract Award for Grounds Maintenance Services
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D.3. Approval of Contract Award for Landscape Services
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D.4. Approval of Final Ranking and Agreements for On-Call Construction Services, RFP No. P-004-21, Agreement Nos. 21-01221-01 and 21-01221-02
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D.5. Approval of the Purchase of Port Tampa Bay Security Vehicles
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D.6. Approval of the Ranking of Firms for Strategic Communications Services Consultant - RFQ No. Q-006-21
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E. Receipt of Reports
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E.1. Report of Monthly Aged Receivables
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E.2. Report of Contract Status
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E.3. Report of Work Permits
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E.4. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Florida Department of Transportation - SIS Policy Update
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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, 2021 @ 5:01 pm - Final Millage Rate and Fiscal Year 2022 Budget Public Hearing, PTB Boardroom and Zoom - Visit www.porttb.com for more information. November 5, 2021 - Port Tampa BaySlam V Visit www.porttb.com/bayslam for more information. December 11, 2021 - Anchor Ball at Bryan Glazer Family JCC Visit www.porttb.com/anchor-ball for more information.
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K. Date of Next Meeting
Tuesday, October 19, 2021 @ 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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