June 21, 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 May 17, 2022, Board Meeting Presentation and Receipt of the Finance Statement for Eight Months Ending May 31, 2022
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C. Consent Agenda
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C.1. Approval of the Extension of Disaster Recovery Services Contract
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D. Regular Agenda
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D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2023
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D.2. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
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D.3. Approval of Award FY 2023-2025 Navigational Improvements (Dredging) Project No. 22-01022, ITB B-006-22
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D.4. Approval of Transfer of Funds from MEP Engineering Services & Geotechnical Services Budgets to General Engineering Services Budget
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D.5. Approval of Lease Amendment with Diversified Marine Tech, Inc.
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D.6. Approval of Lease Agreement with Versaggi Shrimp Corp.
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D.7. Approval of Lease Agreement with Superior Seafoods, Inc.
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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
Annual Election of Officers |
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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, August 16, 2022, at 9:30 am Visit www.porttb.com for more information. NOTE: THERE WILL NOT BE A JULY MEETING |
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L. Adjournment
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