June 16, 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 MAY 19, 2026 BOARD MEETING
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B.2. PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT THROUGH MAY 31, 2026
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C. CONSENT AGENDA
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C.1. SITE IMPROVEMENT PERMIT FOR THE FLORIDA AQUARIUM RENOVATION PROJECT
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C.2. EASEMENTS TO THE UNITED STATES COAST GUARD FOR THE NEW CUT C RANGE MARKERS
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C.3. AMENDMENT TO STRATEGIC COMMUNICATIONS AGREEMENT WITH MERCURY PUBLIC AFFAIRS, LLC
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C.4. RANKING OF FIRMS AND CONTRACT AWARD FOR VIDEO PRODUCTION SERVICES
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D. REGULAR AGENDA
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D.1. TENTATIVE MILLAGE RATE FOR FISCAL YEAR 2027
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D.2. AWARD OF CONTRACT FOR CRUISE TERMINAL 5 ARCHITECTURAL DESIGN RFQ 006-26
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D.3. AWARD OF CONTRACT FOR CHANNELSIDE CIVIL DESIGN SERVICES RFQ 007-26
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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
PORT TAMPA BAYSLAM TOURNAMENT - NOVEMBER 6, 2026 |
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K. DATE OF NEXT MEETING
TUESDAY, AUGUST 18, 2026, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM NO MEETING WILL BE HELD IN JULY |
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L. ADJOURNMENT
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