November 15, 2022 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the October 18, 2022, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for One Month Ending October 31, 2022
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C. Consent Agenda
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C.1. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.2. Approval of Contract Extension with GSL Solutions, Inc.
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C.3. Approval of Contract Extension with HCP Associates for Communications Consultant Services
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D. Regular Agenda
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D.1. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA 433320-19403 G2B02)
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D.2. Approval of Additional Funding for the General Reevaluation Report of the Tampa Harbor Federal Project
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D.3. Approval of Change Orders for Berth 214 Upland Eastport Fill with Tampa Bay Marine and Austin Construction Group
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D.4. Approval Contract for Geographic Information Systems (GIS) Enterprise Managed Cloud Services, RFP No. P-003-22
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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
Port President/CEO Annual Evaluation |
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I. Future Proposed Projects
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J. Calendar of Events
November 15, 2022: Tampa Port Ministries, Inc. and Tampa Seafarers Center, 14th Annual Thanksgiving Luncheon, 11:30 am - 1:30 pm December 3, 2022: Anchor Ball, TPepin's Hospitality Centre, 5:30 pm www.anchorball.org
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K. Date of Next Meeting
Tuesday, December 20, 2022, at 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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