May 16, 2023 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the April 18, 2023 Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Seven Months Ending April 30, 2023
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C. Consent Agenda
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C.1. Approval of Minor Work Permit No. 22-066 - Request for Variance for Replacement Seawall Along Cruise Terminal 6, Berth 268 in Ybor Channel
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C.2. Approval of Site Improvements Permit and Utility Easement for Spectrum Sunshine St. LLC for Fiber Optics on Eastport Drive to Service Customs and Border Protection
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C.3. Approval of Site Improvements Permit for SESCO Cement Florida, LLC
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C.4. Approval of Site Improvements Permit and Utility Easements for Spectrum Sunshine St. LLC for Fiber Optics on McCloskey Blvd. to Service Tampa Ship, LLC
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D. Regular Agenda
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D.1. Approval of Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation - FSTED Funds (PTGA #444908-2-94-03)
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D.2. Approval of Lease Agreement with Glovis America, Inc.
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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
JUNE 6, 2023: Tampa Bay Safety Summit, Tampa International Airport, 7:30 am - 2:00 pm NOVEMBER 10, 2023: Port Tampa BaySlam VII, Tampa Bay Convention Center - South Docks. To register: email Katie Mahoney - kmahoney@tampaport.com
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K. Date of Next Meeting
Tuesday, June 20, 2023 at 9:30 am |
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L. Adjournment
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