February 15, 2022 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 January 18, 2022, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Four Months Ending January 31, 2022
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C. Consent Agenda
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C.1. Approval of Carver Maritime Manatee LLC - Stevedore License Application
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D. Regular Agenda
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D.1. Approval of Amended and Restated Lease Agreement with Titan Florida, LLC
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D.2. Approval of the Purchase of Long Lead Time Transformers for Sumitomo Cranes
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D.3. Approval of Work Authorization to WSP for Engineering Services for Offsite Storage Facility (Heavy Weather Building) Phase 1 Project
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D.4. Approval of Final Ranking of Firms for General Environmental Engineering Consultant Services, RFQ 001-22
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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
February 14 - 16, 2022, 33rd Annual Tampa Steel Conference, Presented by SMU, Hosted by Port Tampa Bay - Tampa Marriott Water Street February 22, 2022, Propeller Club Maritime Industry Awards Night, Yacht Starship
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K. Date of Next Meeting
Tuesday, March 22, 2022, 9:30 am - 4th Tuesday Visit www.porttb.com for further information. |
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L. Adjournment
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