October 18, 2022 at 9:30 AM - Monthly Business Meeting
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A. 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 September 20, 2022, Board Meeting; August 18, 2022, Fiscal Year 2023 Budget Workshop; September 6, 2022, Tentative Millage Rate and Fiscal Year 2023 Budget Public Hearing; and September 21, 2022, Final Millage Rate and Fiscal Year 2023 Budget Public Hearing Presentation and Receipt of the Finance Statement for Twelve Months Ending September 30, 2022
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C. Consent Agenda
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C.1. Approval of Site Improvements Permit and Utility Easements for Majestic Steel USA
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C.2. Approval of Lease Amendment with Port Logistics Tampa Bay I, LLC
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C.3. Approval of Lease Amendment for Extension Option with Transflo Terminal Services, Inc.
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C.4. Approval of Corrective Access Easement to Port Hendry, LLC
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D. Regular Agenda
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D.1. Approval of Employee Health Insurance Group Provider
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D.2. Approval of the Ranking of Firms and Award of Federal Government Relations Consultant Services Agreement, RFQ No. 003-22
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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 Agreement with Tampa Electric Company for Design of Sanitary Sewer and Reclaimed Water Pipelines to Bayside Power Station
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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, November 15, 2022, at 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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