October 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 September 19, 2023 Board Meeting; August 24, 2023 Fiscal Year 2024 Budget Workshop and Insurance Review; September 6, 2023 Tentative Millage Rate and Fiscal Year 2024 Budget Public Hearing; and September 21, 2023 Final Millage Rate and Fiscal Year 2024 Budget Public Hearing Presentation and Receipt of the Finance Statement for Twelve Months Ending September 30, 2023
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit and Utility Easement for Port Logistics Tampa Bay LLC
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C.2. Approval of EPC Minor Work Permit Application No. 77156 - Submerged Lands Rule Variance for Single-Family Dock at 6706 Surfside Blvd., Apollo Beach, Florida
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C.3. Approval of EPC Minor Work Permit No. 74370 (Revision No. 1) - Request for Variance for Adding Floating Platform for Jet Ski to Existing Single-Family Dock at 1105 Apollo Beach, Blvd., Apollo Beach, Florida
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C.4. Approval of Option and Lease Agreement with Puraglobe USA, LLC
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C.5. Approval of Management Agreement with Foreign Trade Zone No. 79 Board, Inc.
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D. Regular Agenda
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D.1. Approval of Selection of Financial Advisory Services Firm
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D.2. Approval of the Award of Bond Counsel Services Contract
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D.3. Approval of Contract Extension with Xtremely Clean Janitorial Service, LLC
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D.4.
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D.5. Approval of Geotechnical, Engineering, Testing, and Inspection Consultant Services, RFQ No. 010-23
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D.6. Approval of the Purchase of Port Tampa Bay Security Related Vehicles
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D.7. Approval of Lease Agreement with Ajax Paving Industries of Florida, LLC
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D.8. Approval of Lease Agreement with Redwing Terminals, LLC
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D.9. Approval of Lease Agreement with Pangaea Florida, LLC
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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 Monthly Contract Status
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E.3. Report of Monthly Work Permits
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E.4. Report of Monthly Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Update from Sesco Cement Florida LLC
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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
November 3, 2023, Quarterly Educational Harbor Tour - Tenant Diversity Register at www.porttb.com/harbor-tours November 10, 2023, Port Tampa BaySlam VII - Tampa Convention Center - South Docks - This event is sold out.
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K. Date of Next Meeting
Tuesday, November 14, 2023, 9:30 am in Port Tampa Bay Boardroom PLEASE NOTE: THIS IS THE SECOND TUESDAY - EARLY MEETING DUE TO THANKSGIVING HOLIDAY |
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L. Adjournment
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