August 16, 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 June 21, 2022, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for 10 Months Ending July 31, 2022
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C. Consent Agenda
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C.1. Approval of the Extension of Uniformed Security Guard Services Agreement with Martinez and Company, Inc.
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C.2.
WITHDRAWN
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C.3. Approval of Resolutions Authorizing Participation in the State Board of Administration Local Government Surplus Funds Trust Fund (Florida Prime) the Signing and Endorsing of Checks and Wire Transfer of Funds to and from Port Tampa Bay Bank Accounts
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C.4. Approval of Submerged Lands Easement to Zayo Group, LLC for Fiber Optic Cable Under the Alafia River Crossing U.S. Hwy. 41 in Reference to MWP #22-034
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D. Regular Agenda
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D.1. Approval of Final Ranking of Firms and Contract Award for State Legislative Consultant Services - RFP No. P-002-22
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D.2. Approval of the Extension of General Planning Services Consulting Agreement
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D.3. Approval of Award of Contract for Sumitomo Cranes Tie Downs and Pin Pockets Installation to Tampa Bay Marine, Inc.
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D.4. Approval of Agreement with Global Rigging & Transport, Inc. for Sumitomo Crane Improvements
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D.5. Approval of Cost-Sharing Agreement with Causeway Development Partners for a Sanitary Sewer System at Eastport and the Shrimp Docks
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D.6. Approval of FY2023 Funding and Extension of Continuing Service Contract for Elevator and Escalator Repair Services with TyssenKrupp Elevator
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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
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
Thursday, August 18, 2022, 2:00 - 4:00 pm Port Tampa Bay Fiscal Year 2023 Budget Workshop - Port Tampa Bay Boardroom Tuesday, September 6, 2022, 5:01 pm Port Tampa Bay Tentative Millage Rate and FY2023 Budget Public Hearing - Port Tampa Bay Boardroom Wednesday, September 21, 2022, 5:01 pm Port Tampa Bay Final Millage Rate and FY2023 Budget Public Hearing - Port Tampa Bay Boardroom
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K. Date of Next Meeting
Tuesday, September 20, 2022 at 9:30 am. Please visit www.porttb.com for more information. |
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L. Adjournment
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