December 21, 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 November 16, 2021, Board Meeting Presentation and Receipt of the Finance Statement for Two Months Ending November 30, 2021
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C. Consent Agenda
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C.1.
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C.2. Approval of Extension of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
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C.3. Approval of Release of Industrial Use Restrictive Covenants on Land Owned by Ghandy View Realty Inc.
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D. Regular Agenda
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D.1. Approval of Work Authorization to Moffatt & Nichol, Inc. for Additional Engineering Services for Container Gate Project
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D.2. Approval of the Extension of Uniformed Security Guard Services Master Contract
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D.3. Approval of the Extension of Contract with Hillsborough County Sheriff's Office to Provide Law Enforcement Services to Port Tampa Bay
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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
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
Tuesday, January 18, 2022, @ 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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