March 21, 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 February 21, 2023, Board Meeting Presentation and Receipt of the Finance Statement for Five Months Ending February 28, 2023 Presentation of the Fiscal Year 2022 Financial Audit Report
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit and Utility Easements for Cement Terminal Expansion by Titan Florida, LLC at Hookers Point
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D. Regular Agenda
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D.1. Approval of Award of Contract for Aids to Navigation Hookers Point, Contract No. 22-02422, ITB No. B-003-23
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D.2. Approval of Award of Berth 214 Upland Development Project
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D.3. Approval of Joint Participation Agreement with Tampa Electric Company for Storm Hardening of Hookers Point Electrical Project
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D.4. Approval of Port Tampa Bay Maritime Domain Awareness and Anomaly Detection System Upgrade, Maintenance and Sustainment
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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, April 18, 2023 at 9:30 am |
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L. Adjournment
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