April 18, 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 March 21, 2023, Board Meeting Presentation and Receipt of the Finance Statement for Six Months Ending March 31, 2023
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C. Consent Agenda
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C.1. Approval of EPC Minor Work Permit No. 70468 - Request for Variance for Roof Over One Boat Lift for Single-Family Dock at 6705 N. Adah Avenue, Tampa, Florida
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C.2. Approval of Amendment to Lease Agreement with Martin Marietta Materials, Inc.
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C.3. Approval of Site Improvements Permit and Utility Easements for Fiber Optics on Container Gate Complex at Hookers Point
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D. Regular Agenda
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D.1. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for 2023-2024 Policy Year
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D.2. Approval of Final Ranking and Agreement for Engineering Consultant Services for Berth 301 Design
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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
April 21, 2023: 3rd Annual Great Port Cleanup May 1, 2023: 11th Annual Hurricane Preparedness Exercise, Port Tampa Bay Cruise Terminal 2, 8:30 - 11:30 am
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K. Date of Next Meeting
Tuesday, May 16, 2023, at 9:30 am, Port Tampa Bay Boardroom |
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L. Adjournment
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