October 19, 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: September 21, 2021, Board Meeting; August 19, 2021, FY2022 Budget Workshop; September 7, 2021,Tentative Millage Rate and FY2022 Budget Public Hearing; and September 23, 2021, Final Millage Rate and FY2022 Budget Public Hearing Presentation and Receipt of the Finance Statement for Twelve Months Ending September 30, 2021
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C. Consent Agenda
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C.1. Approval of Extension of Video Production Services Agreement with Shooting Stars Post, Inc.
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C.2. Approval of Consent to Assignment of Lease from Peninsula Property Holdings VIII, LLC to Little Harbor SMI, LLC
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C.3. Approval of Site Improvements Permit and Utility Easements for a Ready Mix Plant by Titan America LLC at Hookers Point
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D. Regular Agenda
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D.1. Approval of the Award of Contract for Off-Site Storage Facility Phase I, Contract No. 21-02021, ITB No. B-00-21
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D.2. Approval of Modification of Lease Agreement Terms with Celadon Development Corporation, LLC
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D.3. Approval of Contract Extension with Xtremely Clean Janitorial Service, LLC
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D.4. Approval of Workers' Compensation Insurance Coverage
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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
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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
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
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L. Adjournment
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