January 17, 2023 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 December 20, 2022 Board Meeting Presentation and Receipt of the Finance Statement for Three Months Ending December 31, 2022
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C. Consent Agenda
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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
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C.2. Approval of Lease Amendment with Yara North America, Inc.
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C.3. Approval of Lease Amendment with Sulphuric Acid Trading Company, Inc.
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D. Regular Agenda
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D.1. Approval of Award Contract for Construction of Cruise Terminal 3 Including Berth 269 Anode Replacement - ITB 002-23
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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
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
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K. Date of Next Meeting
Tuesday, February 20, 2023 |
L. Adjournment
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