October 20, 2020 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED VIA VIRTUAL CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comments
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B. Minutes and Financial Statement
Receipt of the Minutes of the September 15, 2020 Board Meeting; August 20, 2020 Fiscal Year 2021 Budget Workshop; September 9, 2020 Tentative Millage Rate and Fiscal Year 2021 Budget Public Hearing; and September 23, 2020 Final Millage Rate and Fiscal Year 2021 Budget Public Hearing Receipt of the Financial Statement for Twelve Months Ending September 30, 2020
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C. Consent Agenda
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C.1. Approval of Contract Renewal with The Hartford Life Insurance Company - Provider of Basic Term Life and Accidental Death and Dismemberment Group Insurance
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C.2. Approval of Submerged Lands Lease with Innovative Design Leaders Corp.
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C.3. Approval of TECO Utility Relocation for Berth 211 Uplands Improvements - Project No. 19-01217
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C.4. Approval of Workers' Compensation Insurance Coverage
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C.5. Approval of EPC Minor Work Permit 68316 - Submerged Lands Rule Variance for Ripa Private Residential Dock at 198 Blanca Ave, Tampa Florida
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D. Regular Agenda
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D.1. Approval of Agreement with National Stormwater Trust, Inc. for Offsite Stormwater Treatment for Eastport Development
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D.2. Approval of Contract Extensions with Van Scoyoc Associates, Inc. and Alcalde and Fay Ltd., Inc. for Federal Legislative Consulting Services
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D.3. Approval of Port Tampa Bay Maritime Domain Awareness and Anomaly Detection System Upgrade
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E. Receipt of Reports
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E.1. Report of Legal Fees and Expense Report by Project
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E.2. Report of Monthly Aged Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. 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
NOVEMBER 13, 2020: PORT TAMPA BAYSLAM IV - Benefitting Tampa Port Minitries and Tampa Bay Maritime Scholarship Foundation. Registration Information available @ www.porttampabay.com/bayslam
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K. Date of Next Meeting
Tuesday, November 17, 2020, 9:30 am Visit www.porttb.com for further information. |
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L. Adjournment
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