August 17, 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 June 15, 2021, Board Meeting Presentation of Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Ten Months Ending July 31, 2021
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C. Consent Agenda
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C.1. Approval of Boat Tour Agreement with The Florida Aquarium, Inc.
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C.2. Approval of Submerged Lands Easement Agreements with Zayo Group, LLC for Fiber Optic Cable Under Palm River/Tampa Bypass Canal and Little Manatee River
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C.3. Approval of Consent to Assignment of Lease from Tampa Harbour Marina Partners, LLC to Port 32 Tampa, LLC
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C.4. Approval of Rent Credit Provision to Lease Agreement with International Ship Repair & Marine Services, Inc.
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C.5. Approval of Funding for Small Business Enterprise (SBE) Set-Aside for Uniformed Security Guard Services
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D. Regular Agenda
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D.1. Approval of Contract Extensions with Van Scoyoc Associates, Inc. and Alcalde & Fay, LTD., Inc. for Federal Government Relations Consultant Services
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D.2. Approval of Ranking of Banks to Provide Comprehensive Banking Services and Authorize Executing of Routing Documents
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D.3. Approval of Ranking of Firms and Contract Award for Provider of Insurance Broker Services RFP-005-21
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D.4. Approval of Funding for Financial Audit Agreement with Rivero, Gordimer & Co., PA
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D.5. Approval of Port Tampa Bay Video Management System Upgrade
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D.6. Approval of Lease Agreement with North Atlantic International Ocean Carrier, Inc.
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D.7. Approval of Extension of On-Call Construction Services Agreements Nos. 18-00218-01 and 18-00218-02
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D.8. Approval of Additional Funding and Change Order for the On Call Construction Services Improvements Contract No. 18-00218-02 to Pave a Three-Acre Parcel on Hookers Point
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D.9. Approval of CSX Construction Agreement and Funding for Replacement Crossing Arms at Guy N. Verger Boulevard
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D.10. Approval of Coronavirus State Fiscal Recovery Funds Sub-Recipient Grant Agreement with Florida Department of Transportation - American Rescue Plan Act of 2021
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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
Federal Legislative Update |
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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
August 19, 2021, 2:00 to 4:00 pm - Port Tampa Bay Fiscal Year 2022 Budget workshop September 7, 2021, 5:01 pm - Port Tampa Bay Tentative Millage Rate and Fiscal Year 2022 Budget Public Hearing September 23, 2021, 5:01 pm - Port Tampa Bay Final Millage Rate and Fiscal Year 2022 Budget Public Hearing For more information, visit www.porttb.com for further information. Continued on next page. September 17, 2021 @ The Eagles Golf Club - 7th Annual Port Tampa Bay & Partners Golf Tournament, Benefiting Tampa Port Ministries and the Tampa Bay Maritime Scholarship Foundation Visit https://app.eventcaddy.com/events/7th-annual-port-tampa-bay-partners-golf-tournament for more information.
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K. Date of Next Meeting
Tuesday, September 21, 2021 @ 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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