January 18, 2022 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 December 21, 2021, Board Meeting Presentation and Receipt of the Finance Statement for Three Months Ending December 31, 2021
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C. Consent Agenda
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C.1. Approval of Standard Work Permit Application #20-028 - NR Rocky Point Property Owner, LLC for Private Multi-Family Replacement Multi-Slip Marina Dock Facility and Amendment to Submerged Lands Lease at 3015 North Rocky Point Drive, Tampa, Florida
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C.2. Approval of Consent to Assignment of Lease from New Port Tampa CDD Holdings, LLC to Westshore Marina Developer, LLC
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D. Regular Agenda
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D.1. Approval of Site Improvements Permit and Utility Easements for Cement Terminal Expansion by Titan America LLC at Hookers Point
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D.2. Approval of Authorization for Port Tampa Bay Heavy Weather Building Generator Project Utilizing FDOT Funding, PTGA #444908 G2380
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D.3. Approval of Lease Agreement with Mosaic Crop Nutrition, LLC - Berth 204
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D.4. Approval of Lease Agreement with Mosaic Crop Nutrition, LLC - Berth 202
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D.5. Approval of Lease Amendment with Puraglobe Florida, LLC
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D.6. Approval of Lease Agreement with Puraglobe USA, LLC
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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
Federal Legislative 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
January 27, 2022 - Salute to Coast Guard, 5:30 at Centre Club January 28, 2022 - 42nd Annual USCGC Blackthorn Memorial Event, 11:00 am @ Memorial Park Skyway February 16, 2022 - 33rd Annual Tampa Steel Conference Presented by Steel Market Update, Hosted by Port Tampa Bay - For more information, visit www.tampasteelconference.com
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K. Date of Next Meeting
February 15, 2021, 9:30 am - Visit www.porttb.com for additional information. |
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L. Adjournment
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