May 21, 2024 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. INVOCATION - PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
Attachments:
()
|
|
B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF APRIL 16, 2024, BOARD MEETING PRESENTATION OF QUARTERLY CARGO AND CRUISE REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR SEVEN MONTHS ENDING APRIL 30, 2024 AND INSURANCE UPDATE
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL OF EPC MINOR WORK PERMIT NO. 78303 - SUBMERGED LANDS RULE VARIANCE REQUEST FOR PRIVATE SINGLE-FAMILY RESIDENTIAL REPLACEMENT DOCK WITH COVERED DECKING LOCATED AT 8811 MATHOG ROAD, RIVERVIEW, FLORIDA
Attachments:
()
|
|
C.2. APPROVAL OF SITE IMPROVEMENTS PERMIT TO TRADEMARK METALS RECYCLING LLC
Attachments:
()
|
|
C.3. APPROVAL OF SITE IMPROVEMENTS PERMIT TO PORTS AMERICA FLORIDA, INC.
Attachments:
()
|
|
C.4. APPROVAL OF SITE IMPROVEMENTS PERMIT TO CHARTER COMMUNICATIONS OPERATING, LLC
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF CRUISE TERMINAL OPERATING AGREEMENT WITH CARNIVAL CRUISE LINES
Attachments:
()
|
|
D.2. APPROVAL OF LEASE AGREEMENT WITH REDWING MATERIALS I, LLC
Attachments:
()
|
|
D.3. APPROVAL LEASE AGREEMENT WITH AGS COMPANIES, INC.
Attachments:
()
|
|
E. RECEIPT OF REPORTS
Attachments:
()
|
|
E.1. REPORT OF MONTHLY AGED RECEIVABLES
Attachments:
()
|
|
E.2. REPORT OF MONTHLY CONTRACT STATUS
Attachments:
()
|
|
E.3. REPORT OF MONTHLY WORK PERMITS
Attachments:
()
|
|
E.4. REPORT OF EXPENDITURES BETWEEN $50,000 AND $100,000
Attachments:
()
|
|
F. EXECUTIVE DIRECTOR REPORT
Attachments:
()
|
|
G. PRESENTATIONS
|
|
H. NEW BUSINESS/COMMISSIONERS' COMMENTS
|
|
I. FUTURE PROPOSED PROJECTS
Attachments:
()
|
|
J. CALENDAR OF EVENTS
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, JUNE 18, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
|
L. ADJOURNMENT
|
