April 15, 2025 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF MARCH 25, 2025, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR SIX MONTHS ENDING MARCH 31, 2025
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C. CONSENT AGENDA
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C.1. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR KINDER MORGAN SANITARY FORCE MAIN AT PENDOLA POINT
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C.2. APPROVAL OF EPC MWP NO. 79949 - REQUEST FOR VARIANCE TO CONSTRUCT A SHARED DOCK FOR PROPERTY LOCATED AT 6402 AND 6404 BRIGHT BAY CT, APOLLO BEACH, FLORIDA
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C.3. APPROVAL OF STANDARD WORK PERMIT APPLICATION #23-067 - DAVIS ISLAND YACHT CLUB LOCATED AT 1315 SEVERN AVE., TAMPA, FLORIDA, DAVIS ISLAND SEAPLANE BASIN
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C.4. APPROVAL OF EXTENSION OF BENEFIT CONSULTING SERVICES AGREEMENT WITH AON CONSULTING, INC.
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D. REGULAR AGENDA
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D.1. APPROVAL OF AUTHORIZATION TO BIND PROPERTY AND LIABILITY INSURANCE COVERAGE FOR 2025-2026 POLICY YEAR
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D.2. APPROVAL OF CONTRACT TO CONSTRUCT THE 206 HOOKER'S POINT WAREHOUSE, ITB NO. B-003-25
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D.3. APPROVAL OF LEASE AGREEMENT WITH QUALITY CONTAINER TRANSPORT, INC.
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D.4. APPROVAL OF CONTRACT WITH BECKER & POLIAKOFF, P.A. FOR A FEDERAL CONSULTING SERVICES
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D.5. APPROVAL OF CRUISE TERMINAL OPERATING AGREEMENT WITH ROYAL CARIBBEAN GROUP
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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
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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
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K. DATE OF NEXT MEETING
TUESDAY, MAY 20, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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