December 20, 2022 at 9:30 AM - Monthly Business Meeting
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A.
Invocation - Pledge Installation of The Honorable Michael Owen as Port Tampa Bay Commissioner Resolution Recognizing The Honorable Harry Cohen Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the November 15, 2022, Board Meeting Presentation and Receipt of the Finance Statement for Two Months Ending November 30, 2022
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C. Consent Agenda
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C.1. Approval of Submerged Lands Lease with Land's End Marina of Tampa, LLC
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C.2. Approval of Submerged Lands Lease with Stillwaters Dock Owners Association, Inc.
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C.3. Approval of Submerged Lands Lease with Chili Pepper of Rocky Point, Inc.
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C.4. Approval of Amendment with Break-Bulk Terminal Operator Agreement with Ports America Florida, Inc.
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C.5. Approval of Sesco Cement Florida, LLC - Stevedore License Application
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C.6. Approval of Site Improvement Permit and Utility Easements for Racetrac, Inc.
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C.7. Approval of the Extension of Service Agreement with Carahsoft Technology Corporation for the Licensing of Concur Technologies, Inc. Travel and Expense Software
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D. Regular Agenda
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D.1. Approval of the Extension of Uniformed Security Guard Services Master Contract - G4S Security Solutions (USA), Inc.
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D.2. Approval of Port Tampa Bay Video Management System Upgrade
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D.3. Approval of General Support and Litigation Services Outside Counsel Agreements - RFQ No. Q-001-23
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D.4. Approval of Real Estate and Land Use Outside Counsel Agreements - RFQ No. Q-002-23
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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
January 16, 2023, 43rd Annual Dr. Martin Luther King, Jr. Leadership Breakfast, presented by the Tampa Organization for Black Affairs (TOBA); 6:45 am at JW Marriott - register at www.tobanetwork.org.
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K. Date of Next Meeting
Tuesday, January 17, 2023, at 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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