January 19, 2021 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the December 15, 2020 Board Meeting Presentation and Receipt of the Finance Statement for Three Months Ending December 31, 2020
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C. Consent Agenda
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C.1. Approval of Submerged Lands Easement to Peoples Gas System for Natural Gas Pipeline Along East Side of 2nd Street NE Bridge Under Marsh Branch/Ruskin Inlet - MWP 20-043
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C.2. Approval of Lease Agreement with The Propeller Club of United States Port of Tampa, Inc.
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C.3. Approval of Extension of Rent Credit for Logistec Gulf Coast, LLC
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C.4. Approval of Site Improvements Permit and Utility Easement for MCI Metro Access Transmission Services Corp. Serving the United States Postal Service
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D. Regular Agenda
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D.1. Approval Purchase and Sale Agreement Between Port Tampa Bay and Corporex Properties of Tampa, Inc.
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D.2. Approval of the Purchase of Port Tampa Bay Vehicles Across Multiple Departments
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D.3. Approval of the Award of Unit Price Marine Repair & Improvements, Contract No. 21-00621, ITB No. B-001-21
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E. Receipt of Reports
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E.1. Report of Legal Fees
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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
January 28, 2021, USCGC Blackthorn Memorial Event, 11:00 am @ Memorial Park Skyway January 29, 2021, Tampa Bay Harbor Safey and Security Committee Meeting, 9:00 am @ Port Tampa Bay Cruise Terminal 3 February 2, 2021, 32nd Annual Tampa Steel Conference Presented by Steel Market Update, Hosted by Port Tampa Bay - For more information on this virtual event, visit www.tampasteelconference.com.
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K. Date of Next Meeting
Tuesday, February 16, 2021, 9:30 am - Visit www.porttb.com for further information. |
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L. Adjournment
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