March 24, 2026 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE AND PUBLIC COMMENT
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A.1. INVOCATION - PLEDGE OF ALLEGIANCE
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A.2. PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
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B.1. RECEIPT OF THE MINUTES OF FEBRUARY 17, 2026 BOARD MEETING
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B.2. PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR MONTHS ENDING FEBRUARY 28, 2026
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B.3. PRESENTATION AND RECEIPT OF THE ANNUAL AUDIT REPORT FOR FISCAL YEAR 2025
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C. CONSENT AGENDA
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C.1. GVI-IP TAMPA HOTEL OWNER, LLC SUBMERGED LANDS LEASE AGREEMENT
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C.2. TECO PEOPLES GAS SYSTEM, INC. SITE IMPROVEMENTS PERMIT FOR INSTALLATION OF NATURAL GAS LINE TO REDWING MATERIALS I, LLC
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C.3. TITAN FLORIDA, LLC SITE IMPROVEMENTS PERMIT FOR INSTALLATION OF NEW CEMENT TRANSFER PIPING
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C.4. PORTS AMERICA FLORIDA INC. SITE IMPROVEMENTS PERMIT FOR DISMANTLING STS CRANE SUMITOMO #1
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C.5. IOS HEMLOCK TITLEHOLDER, LLC SITE IMPROVEMENTS PERMIT AND UTILITY DRAINAGE EASEMENT
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D. REGULAR AGENDA
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D.1. AWARD OF CONTRACT FOR DESIGN OF 20 ACRES OF AUTO STORAGE (HOOKERS POINT) RFQ 001-26
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D.2. FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) - PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA 420610-2-94-02) FOR ENGINEERING, PERMITTING, AND ENVIRONMENTAL STUDIES
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D.3. FY 2026 COST SHARE HARBOR-DEEPENING CONTRACT WITH U.S. ARMY CORPS OF ENGINEERS FOR PRE-CONSTRUCTION, ENGINEERING, AND DESIGN (PED) - PHASE 1
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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 $250,000
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F. EXECUTIVE DIRECTOR REPORT
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G. PRESENTATIONS
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H. NEW BUSINESS
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
APRIL 7, 2026: SHRIMPAROO AT PORT TAMPA BAY, TERMINAL 2 APRIL 17, 2026: 6TH ANNUAL GREAT PORT CLEAN UP AT PORT TAMPA BAY APRIL 24, 2026: PORT TAMPA BAY 12TH ANNUAL GOLF TOURNAMENT AT EAGLES GOLF CLUB |
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K. DATE OF NEXT MEETING
TUESDAY, APRIL 21, 2026, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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