April 20, 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 Installation of Mr. Dennis Manelli as Port Tampa Bay Commissioner Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the March 23, 2021 Board Meeting Presentation and Receipt of the Finance Statement for Six Months Ending March 31, 2021
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C. Consent Agenda
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C.1. Approval of Submerged Lands Easement Agreements with Southern Light, LLC for Fiber Optic Cable Under Hillsborough River and Little Manatee River
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C.2. Approval of Submerged Lands Easements to Peoples Gas System for Natural Gas Pipeline Along Big Bend Crossing Under Alafia River and Bullfrog Creek - MWP No. 21-032
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C.3. Approval of Consent to Leasehold Mortgage Between Tampa Ship, LLC and Regions Bank
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C.4. Approval of Consent to Financing Agreement Between Puraglobe Syntainics, LLC and Wells Fargo Bank
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C.5. Approval of Lease Agreement with NAV Transportation, LLC
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D. Regular Agenda
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D.1. Approval of Authorization to Bind Property, Liability, and Flood Insurance Coverage for the 2021-2022 Policy Year
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D.2. Approval of the Refinance of the Series 2018 JPMorgan Chase N.A. Bank Loan
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D.3. Approval of Comprehensive Security Assesment and Security Plan Re-Write Contract
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D.4. Approval of Office Space Lease Amendment with Vastec, Inc.
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D.5. Approal of One Year Extension of FY 2018-2021 Navigational Improvements (Dredging) Contract No. 18-01518
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D.6. Approval of the Final Ranking and Agreement for Engineering Consultant Services for Berth 214 Uplands Development (Container Terminal) RFQ No. Q-003-21, Agreement No. 21-01121
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D.7. Approval of Final Ranking of Design/Build Firms for Transload Facility, RFQ No. Q-002-21, Project No. 21-01021
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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
April 22, 2021 Earth Day and the First Annual "Great Port Cleanup"
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K. Date of Next Meeting
Tuesday, May 18, 2021 @ 9:30 am. Visit www.porttb.com for more information. |
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L. Adjournment
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