June 18, 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 MAY 21, 2024, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR EIGHT MONTHS ENDING MAY 31, 2024
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL OF AGUNSA TAMPA TERMINAL LLC - MARINE TERMINAL OPERATOR LICENSE AGREEMENT
Attachments:
()
|
|
C.2. APPROVAL OF LEASE AGREEMENT WITH QUALITY CONTAINER TRANSPORT, INC.
Attachments:
()
|
|
C.3. APPROVAL OF CONSENT TO SUBLEASE FROM NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER, INC. TO QUALITY CONTAINER TRANSPORT, INC.
Attachments:
()
|
|
C.4. APPROVAL OF EPC MINOR WORK PERMIT NO. 78320 - REQUEST FOR VARIANCE FOR ADDING A BOAT LIFT TO SHARED DOCK AT 1153 ABBEYS WAY, TAMPA, FL
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF TENTATIVE MILLAGE RATE FOR FISCAL YEAR (FY) 2025
Attachments:
()
|
|
D.2. APPROVAL OF RANKING OF FIRMS AND CONTRACT AWARD FOR PROVIDER OF INSURANCE BROKER SERVICES RFP 004-24
Attachments:
()
|
|
D.3. APPROVAL OF AMENDMENT TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - FSTED FUNDS (PTGA 435130-19404 G1092)
Attachments:
()
|
|
D.4. APPROVAL OF PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA #435911-19401) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - DPTO FUNDS
Attachments:
()
|
|
D.5. APPROVAL OF PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA #435913-19401)) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - DDR FUNDS
Attachments:
()
|
|
D.6. APPROVAL OF CONTRACT AWARD FOR DISASTER RECOVERY UNIT PRICE CONTRACT TO BELFOR USA GROUP, INC.
Attachments:
()
|
|
D.7. APPROVAL OF FINAL RANKING AND AGREEMENT FOR ENGINEERING CONSULTANT SERVICES FOR METROPORT DEVELOPMENT DESIGN - RFQ NO. 005-24
Attachments:
()
|
|
D.8. APPROVAL OF AWARD OF CONTRACT TO CONSTRUCT BERTH 214 WHARF
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
LEGISLATIVE UPDATE |
|
H. NEW BUSINESS/COMMISSIONERS' COMMENTS
ANNUAL ELECTION OF OFFICERS |
|
I. FUTURE PROPOSED PROJECTS
Attachments:
()
|
|
J. CALENDAR OF EVENTS
THURSDAY, JUNE 20, 2024 - PROPELLER CLUB PORT OF TAMPA LEADERSHIP NIGHT, HOTEL FLOR TAMPA DOWNTOWN, 5:30 PM FRIDAY, JULY 12, 2024 - QUARTERLY EDUCATIONAL HARBOR TOUR - ENVIRONMENTAL STEWARDSHIP REGISTRATION OPENS AT 10:30 AM JUNE 26, 2024 AT www.porttb.com/harbor-tours
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, AUGUST 20, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM NOTE - NO MEETING IN JULY |
|
L. ADJOURNMENT
|
