April 19, 2022 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL CONFERENCE - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
Receipt of the Minutes of the March 22, 2022 Board Meeting Presentation and Receipt of the Finance Statement for Six Months Ending March 31, 2022
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Submerged Lands Easement to Zayo Group, LLC for Fiber Optic Cable Under Alafia River, Little Manatee River, Bullfrog Creek and Ruskin Inlet/Marsh Branch Creek
Attachments:
()
|
|
C.2. Approval of Site Improvements Permit to Logistec Gulf Coast, LLC for Leasehold Improvements on Port Redwing
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of the Authorization to Bind Property, Liability, and Flood Insurance for 2022-2023 Policy Year
Attachments:
()
|
|
D.2. Approval of Amendment to Public Transportation Grant Agreement with the Florida Department of Transportation - Intermodal Funds (PTGA #433240-19402 G1096)
Attachments:
()
|
|
D.3. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - SIS Funds (PTGA #435130-19403 G2392)
Attachments:
()
|
|
D.4. Approval of Construction Engineering and Inspection (CEI) Services for Berth 268 Rehabilitation Project No. B-002-22
Attachments:
()
|
|
D.5. Approval of Amendment to Agreement with National Stormwater Trust, Inc. for Offsite Stormwater Treatment for Berth 214 Uplands
Attachments:
()
|
|
D.6. Approval to Authorize Funds for the On-Call Construction Services Improvements Contract, No. 21-01221-01, to Construct the Hookers Point Security Dock
Attachments:
()
|
|
E. Receipt of Reports
Attachments:
()
|
|
E.1. Report of Monthly Aged Receivables
Attachments:
()
|
|
E.2. Report of Contract Status
Attachments:
()
|
|
E.3. Report of Work Permits
Attachments:
()
|
|
E.4. Report of Expenditures Between $50,000 and $100,000
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
|
|
H. New Business/Commissioners' Comments
|
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
April 22, 2022 - Earth Day: 2nd Annual Great Port Clean-up
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, May 17, 2022, at 9:30 am Visit www.porttb.com for more information. |
|
L. Adjournment
|
