November 16, 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 October 19, 2021, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for One Month Ending October 31, 2021
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C. Consent Agenda
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C.1. Approval of Standard Work Permit Application No. 21-023 - Specialty Restaurant Corporation d/b/a Whiskey Joe's Restaurant Located at 7720 W. Courtney Campbell Causeway, Tampa, Florida; Southern Cove of Old Tampa Bay
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C.2. Approval of the Removal of Unserviceable and Surplus Property from Port Tampa Bay's Asset Records
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C.3. Approval of Site Improvements Permit for Removal of Existing Canopy Salt Tent and Installation of a New Canopy Salt Tent with Concrete Foundation
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C.4. Approval of Settlement Agreement with Viper Ventures, LLC
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D. Regular Agenda
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D.1. Approval of the Renewal of Service Agreement with Carasoft Technology Corporation for the Licensing of Concur Technologies, Inc. Travel and Expense Software
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D.2. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA 422500-19402)
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D.3. Approval of the Purchase of Port Tampa Bay Vehicles Across Multiple Departments
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D.4. Approval of Lease Amendment with Logistec Gulf Coast, LLC
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D.5. Approval of the Final Ranking and Agreements for General Engineering Consulting Services, RFQ-007-21, Agreement Nos. 21-00121-01, -02 & -03
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D.6. Approval of Change Order and Allocation of Funds for the On-Call Construction Services Improvements Contract, No. 21-01221-01 - To Construct the Berth 211 Container Gate Facility
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E. Receipt of Reports
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E.1. Report of Monthly Aged Receivables
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E.2. Report of Contract Status
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E.3. Report of Work Permits
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E.4. 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
Port President/CEO Annual Performance Evaluation |
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I. Future Proposed Projects
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J. Calendar of Events
November 16, 2021 - Tampa Port Ministries' Annual Thanksgiving Lunch, 11:00 am - 1:00 pm: Tampa Seafarers Center, 1309 Shoreline Ave., Tampa December 11, 2021 - Anchor Ball at Bryan Glazer Family JCC Visit www.porttb.com/anchor-ball for more information.
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K. Date of Next Meeting
Tuesday, December 21, 2021 @ 9:30 am |
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L. Adjournment
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