October 22, 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 THE SEPTEMBER 17, 2024, BOARD MEETING; AUGUST 22, 2024, FY2025 BUDGET WORKSHOP; SEPTEMBER 4, 2024, TENTATIVE MILLAGE RATE AND FY2025 BUDGET PUBLIC HEARING; AND SEPTEMBER 19, 2024, FINAL MILLAGE RATE AND FY2025 BUDGET PUBLIC HEARING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR TWELVE MONTHS ENDING SEPTEMBER 30, 2024
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL OF CONTRACT EXTENSION WITH VAN SCOYOC ASSOCIATES, INC. FOR FEDERAL GOVERNMENT RELATIONS CONSULTANT SERVICES
Attachments:
()
|
|
C.2. APPROVAL OF CONTRACT EXTENSION WITH UNITED HEALTHCARE - EMPLOYEE HEALTH INSURANCE GROUP PROVIDER
Attachments:
()
|
|
C.3. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR SESCO CEMENT FLORIDA, LLC
Attachments:
()
|
|
C.4. APPROVAL OF SUBMERGED LANDS EASEMENT AGREEMENT WITH HILLSBOROUGH COUNTY FOR BRIDGE PROJECT AT MORRIS BRIDGE ROAD CROSSING WITHIN THE HILLSBOROUGH RIVER
Attachments:
()
|
|
C.5. APPROVAL OF SUBMERGED LANDS EASEMENT WITH HILLSBOROUGH COUNTY FOR BRIDGE PROJECT AT EAST FLETCHER AVENUE WITHIN THE HILLSBOROUGH RIVER
Attachments:
()
|
|
C.6. APPROVAL OF EPC MINOR WORK PERMIT NO. 79149 - REQUEST FOR VARIANCE TO ADD A BOAT LIFT TO SHARED DOCK AT 1123 ABBEYS WAY, TAMPA, FLORIDA
Attachments:
()
|
|
C.7. APPROVAL OF STINGRAY MARITIME LLC - STEVEDORE LICENSE APPLICATION
Attachments:
()
|
|
C.8. APPROVAL OF CONTRACT AWARD - SBE SET ASIDE FOR GROUNDS MAINTENANCE SERVICES
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF CONSTRUCTION AGREEMENT WITH TAMPA ELECTRIC COMPANY FOR STORM HARDENING OF HOOKER'S POINT
Attachments:
()
|
|
D.2. APPROVAL OF AQUISITION OF OVERSEAS SHIPHOLDING GROUP, INC. BY SALTCHUK RESOURCES, INC.
Attachments:
()
|
|
D.3. APPROVAL OF CONTRACT EXTENSION WITH XTREMELY CLEAN - JANITORIAL SERVICES, LLC
Attachments:
()
|
|
D.4. APPROVAL OF INCREASED FUNDING FOR CONTRACT WITH HILLSBOROUGH COUNTY SHERIFF'S OFFICE FOR LAW ENFORCEMENT SERVICES
Attachments:
()
|
|
D.5. APPROVAL OF PURCHASE OF PORT TAMPA BAY SECURITY VEHICLES
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
NOVEMBER 8, 2024: FINAL EDUCATIONAL HARBOR TOUR FOR 2024, YACHT STARSHIP 9:30 AM TO 12:00 NOON. REGISTRATION WILL OPEN AT 10:30 AM ON FRIDAY OCTOBER 25, 2024 AT www.porttb.com/harbor-tours
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, NOVEMBER 19, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
|
L. ADJOURNMENT
|
