January 17, 2023 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. Invocation - Pledge
Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
Receipt of the Minutes of the December 20, 2022 Board Meeting Presentation and Receipt of the Finance Statement for Three Months Ending December 31, 2022
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Consent to Change the Permitted Use Provisions in the Submerged Lands Lease and Ground Lease Agreements with Tampa Tyson Apts, LLC
Attachments:
()
|
|
C.2. Approval of Lease Amendment with Yara North America, Inc.
Attachments:
()
|
|
C.3. Approval of Lease Amendment with Sulphuric Acid Trading Company, Inc.
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of Award Contract for Construction of Cruise Terminal 3 Including Berth 269 Anode Replacement - ITB 002-23
Attachments:
()
|
|
E. Receipt of Reports
Attachments:
()
|
|
E.1. Report of Monthly Aged Receivables
Attachments:
()
|
|
E.2. Report of Contract Status
Attachments:
()
|
|
E.3. Report of Work Permits
Attachments:
()
|
|
E.4. Report of Expenditures Between $50,000 and $100,000
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
|
|
H. New Business/Commissioners' Comments
|
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
January 26, 2023 - Propeller Club Presents Salute to U.S. Coast Guard, Egypt Shrine Center of Tampa Bay 5:30 Reception, 6:30 Dinner/Program January 27, 2023 - Coast Guard Cutter Blackthorn Memorial - 11:00 am at Blackthorn Memorial Park February 5-7, 2023 - 34th Tampa Steel Conference - Marriott Water Street, full agenda can be viewed at www.tampasteelconference.com
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, February 20, 2023 |
|
L. Adjournment
|
