May 20, 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 APRIL 15, 2025, BOARD MEETING AND APRIL 15, 2025, FINANCIAL AUDIT SELECTION COMMITTEE MEETING PRESENTATION OF CARGO AND CRUISE QUARTERLY REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR SEVEN MONTHS ENDING APRIL 30, 2025
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C. CONSENT AGENDA
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C.1. APPROVAL OF SUBMERGED LANDS EASEMENT WITH TAMPA BAY WATER FOR SOUTH HILLSBOROUGH PIPELINE CROSSING THE ALAFIA RIVER
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C.2. APPROVAL OF EPC MINOR WORK PERMIT NO. 80167 - REQUEST FOR VARIANCE TO CONSTRUCT REPLACEMENT DOCK WITH BOATLIFT AT 1021 ROYAL PASS ROAD, TAMPA, FLORIDA
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C.3. APPROVAL OF STANDARD WORK PERMIT APPLICATION #05-257 (REVISION NO. 2) - PROPOSED MASTER DOCK PLAN MODIFICATION FOR ISLES AT OLD TAMPA BAY PROJECT (FKA GEORGETOWN APARTMENTS) LOCATED AT 4801 W. FAIR OAKS AVE., TAMPA, FLORIDA, OLD TAMPA BAY
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C.4. APPROVAL OF SITE IMPROVEMENTS PERMIT TO SPECTRUM SUNSHINE ST. LLC TO PROVIDE FIBER OPTICS TO SEABULK TOWING
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C.5. APPROVAL OF SITE IMPROVEMENT PERMIT FOR AGUNSA USA, INC. FOR NEW STORAGE BUILDING
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C.6. APPROVAL OF THE REMOVAL OF UNSERVICEABLE AND SURPLUS PROPERTY FROM PORT TAMPA BAY'S ASSET RECORDS
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C.7. APPROVAL OF ACCESS EASEMENT TO IOS HEMLOCK TITLEHOLDER, LLC
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D. REGULAR AGENDA
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D.1. APPROVAL OF UNIT PRICE ENVIRONMENTAL REMEDIATION SERVICES ITB NO. B-004-25
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D.2. APPROVAL OF AMENDMENT TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - PTGA #435130-1-94-06
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D.3. APPROVAL OF UNITED STATES DEPARTMENT OF TRANSPORTATION'S MARITIME ADMINISTRATION (MARAD) INFRASTRUCTURE FOR REBUILDING AMERICA (INFRA) GRANT AGREEMENT
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D.4. APPROVAL OF REIMBURSEMENT AGREEMENT AND COST SIGN-OFF DOCUMENT WITH CUSTOMS AND BORDER PROTECTION FOR IT EQUIPMENT UPDATES AND SERVICES
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D.5. APPROVAL OF AWARD OF FY2026-2028 NAVIGATIONAL IMPROVEMENTS (DREDGING) PROJECT NO. 25-00525
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D.6. APPROVAL OF AGREEMENT WITH ARMY CORP OF ENGINEERS AND PORT TAMPA BAY FOR EXPEDITED PERMIT EVALUATIONS
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D.7. APPROVAL OF FINAL RANKING AND AGREEMENT FOR STORMWATER RESILIENCY MASTER PLAN - RFQ NO. 004-25
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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
JUNE 19, 2025: TAMPA SAFETY SUMMIT, PORT TAMPA BAY CRUISE TERMINAL 6 - REGISTER AT www.tampasafetysummit.com
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K. DATE OF NEXT MEETING
TUESDAY, JUNE 17, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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