May 18, 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 April 20, 2021 Board Meeting Presentation of Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Seven Months Ending April 30, 2021
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C. Consent Agenda
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C.1. Approval of Submerged Lands Easement to Zayo Group, LLC for Fiber Optic Cable Under Hillsborough Avenue (Crossing Fowler Avenue) - MWP - No. 21-038
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C.2. Approval of Consent to Assignment of Lease from Marcus's Fieldbrook, Inc. to West Shell Point Road 3340, LLC
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C.3. Approval of EPC Minor Work Permit No. 70818 - Submerged Lands Rule Variance for Private Residential Dock at 1143 Abbeys Way, Tampa, Florida
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C.4. Approval of EPC Minor Work Permit 71454 - Submerged Lands Rule Variance for Private Residential Dock at Surfside Boulevard 6526 Surfside Blvd., Apollo Beach, Florida
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D. Regular Agenda
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D.1. Approval of the Extension of General Planning Services Consulting Agreement
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D.2. Approval of Unit Price Environmental Remediation Services ITB No. B-003-21
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D.3. Approval of Exchange of Land and Easements with the City of Tampa for a New Cruise Terminal 3 Access Road
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D.4. Approval of Contract with Kimmins Contracting Corporation for Construction of a New Cruise Terminal 3 Access Road
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D.5. Approval of Amendment to Agreement with National Stormwater Trust, Inc. for Offsite Stormwater Treatment for Cruise Terminal 3 Access Road
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D.6. Approval of Submerged Lands Easement Agreement with City of Tampa for Installation of a Micro Tunnel Beneath the Ybor Ship Turning Basin as Part of the Harbour Island Force Main Project (Associated with MWP 20-044)
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D.7. Approval of Lease Amendment with Amalie Oil Company
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D.8. Approval of Lease Agreement with International Ship Repair & Marine Services, Inc.
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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
May 19, 2021 — Annual Hurricane Tabletop Exercise via Zoom Visit www.porttb.com for further information.
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K. Date of Next Meeting
Tuesday, June 15, 2021 @ 9:30 am. Visit www.porttb.com for more information. |
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L. Adjournment
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