September 17, 2024 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
RESOLUTION FOR MICHAEL OWEN PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF AUGUST 20, 2024, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR ELEVEN MONTHS ENDING AUGUST 31, 2024
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C. CONSENT AGENDA
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C.1. APPROVAL OF EXTENSION OF COMPREHENSIVE BANKING SERVICES AGREEMENT
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C.2. APPROVAL OF RENEWAL OF THE VESSEL RESERVATIONS, BILLING, STATISTICS, AND REPORTING SYSTEM AGREEMENT WITH HARBOUR MASTERY, INC.
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C.3. APPROVAL OF SITE IMPROVEMENTS PERMIT TO LOGISTEC GULF COAST, LLC FOR LEASEHOLD IMPROVEMENTS ON PORT REDWING
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C.4. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR SESCO CEMENT FLORIDA, LLC
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C.5. APPROVAL OF CONTRACT EXTENSION WITH BAYVIEW PUBLIC RELATIONS FOR SOCIAL MEDIA CONSULTANT SERVICES
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C.6. APPROVAL OF EXTENSION OF OPTION TO LEASE AGREEMENT WITH PURAGLOBE USA, LLC
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C.7. APPROVAL OF APPOINTMENT OF INDEPENDENT HEARING OFFICER
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D. REGULAR AGENDA
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D.1. APPROVAL OF WORKERS' COMPENSATION AND AUTO INSURANCE COVERAGE
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D.2. APPROVAL OF AMENDMENT TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - FSTED FUNDS (PTGA 435130-1904-G1092)
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D.3. APPROVAL OF PROPOSED CHANGES FOR PORT OF TAMPA TARIFF NO. 14
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D.4. APPROVAL OF WORK ORDER AUTHORIZATION TO GENERAL ENGINEERING CONSULTANT AGREEMENT FOR ADDITIONAL DESIGN SERVICES FOR PASSENGER BOARDING BRIDGE DESIGN AND PROCUREMENT
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D.5. APPROVAL OF THE AWARD OF CONTRACT TO CONSTRUCT HOOKER'S POINT RESILIENCY PROJECT
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D.6. APPROVAL OF AMENDMENT TO THE BREAK-BULK TERMINAL OPERATOR AGREEMENT WITH PORTS AMERICA FLORIDA, INC.
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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 EXPENDITURES BETWEEN $50,000 AND $100,000
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F. EXECUTIVE DIRECTOR REPORT
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G. PRESENTATIONS
CELEBRATION OF CARNIVAL'S 30TH ANNIVERSARY IN TAMPA |
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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 19, 2024 - FINAL MILLAGE RATE AND FISCAL YEAR 2025 BUDGET PUBLIC HEARING, PORT TAMPA BAY BOARDROOM AT 5:01 PM
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K. DATE OF NEXT MEETING
TUESDAY, OCTOBER 15, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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