September 19, 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 August 15, 2023, Board Meeting Presentation and Receipt of the Finance Statement for 11 Months Ending August 31, 2023
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit and Utility Easement for Spectrum Sunshine St. LLC for Fiber Optics to Mosaic Crop Nutrition, LLC
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C.2. Approval of EPC Minor Work Permit No. 76932- Request for Variance for Modifying Existing Dock and Installation of Enlarged Replacement Boat Lift to Single-Family Dock at 78 Adalia Ave., Tampa, Florida
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C.3. Approval of EPC Minor Work Permit No. 70923 (Revision No. 1) - Request for Variance for Adding A Boat Lift To Single-Family Dock at 1601 Renaissance Way, Tampa, Florida
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C.4. Approval of Consent to Assignment of Lease Between Yara North America, Inc. and Tampa Port Services, LLC
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D. Regular Agenda
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D.1. Approval of Workers' Compensation Insurance Coverage
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D.2. Approval of Extension of Landscape Services Agreement with T.C.C. Enterprise, Inc.
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D.3. Approval of Extension of Grounds Maintenance Agreement with T.C.C. Enterprise, Inc.
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D.4. Approval of Ranking of Firms and Social Media Public Relations - RFP No. P-005-23
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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
September 21, 2023: Final Millage Rate and Fiscal Year 2024 Budget Public Hearing, 5:01 pm, Port Tampa Bay Boardroom
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K. Date of Next Meeting
Tuesday, October 17, 2023, 9:30 am in Port Tampa Bay Boardroom |
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L. Adjournment
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