September 20, 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 August 16, 2022, Board Meeting Presentation and Receipt of the Finance Statement for Eleven Months Ending August 31, 2022
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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 Standard Work Permit Application #15-015 (Revision #1) and Submerged Lands Lease for RMC Brothers, LLC
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C.3. Approval of the Extension of Landscape Services Agreement (SBE Set Aside) with T.C.C. Enterprise, Inc. and FY2023 Funding of Agreement
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C.4. Approval of the Extension of Financial Advisory Services Agreement with PFM Financial Advisors, LLC (PFM)
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C.5. Approval of Amendment to Financial Audit Agreement with Rivero, Gordimer & Co., PA
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C.6. Approval of Site Improvement Permit to Logistec Gulf Coast, LLC for Leasehold Improvements at Port Redwing
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C.7. Approval of Consent to Assignment of Lease from Viper Ventures, LLC to Tyson Tampa Apts, LLC
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C.8. Approval of Extension of Real Estate Consulting Services Agreements
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C.9.
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C.10. Approval of Lease Amendment with Kinder Morgan Port Sutton Terminal, LLC
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C.11. Approval of Amendments to Container Terminal Operator Agreement and Break-Bulk Terminal Operator Agreement with Ports America Florida, Inc.
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D. Regular Agenda
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D.1. Approval of Worker's Compensation Insurance Coverage
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D.2. Approval of Proposed Changes to Port of Tampa Tariff No. 14
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D.3. Approval of the Purchase of Port Security Vehicles
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D.4. Approval of Contract with Hillsborough County Sheriff's Office for Law Enforcement Services
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D.5. Approval of Award Contract for Construction of the Eastport Mitigation Site
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D.6. Approval of Award of Contract for Port Redwing East Access Road, ITB No. B-009-20
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D.7. Approval of Extension of Grounds Maintenance Agreement with T.C.C. Enterprise, Inc.
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D.8. Approval Contract Award for Janitorial Services for Port Tampa Bay Facilities
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D.9. Approval of Option and Lease Amendment 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
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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
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K. Date of Next Meeting
Tuesday, October 18, 2022 @ 9:00 am Visit www.porttb.com for more information. |
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L. Adjournment
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