November 14, 2023 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. THIS MEETING IS BEING HELD ON THE SECOND TUESDAY
Invocation - Pledge Public Comment
Attachments:
()
|
|
B. Minutes and Financial Statement
Receipt of the Minutes of the October 17, 2023, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for One Month Ending October 31, 2023
Attachments:
()
|
|
C. Consent Agenda
|
|
C.1. Approval of Minor Work Permit Application No. 23-020 - Request for Submerged Lands Rule Variance for Replacement Seawall at Northeast Corner of Mosaic Fertilizer, LLC Big Bend Facility at 12839 Wyandotte Rd., Gibsonton, Florida
Attachments:
()
|
|
D. Regular Agenda
Attachments:
()
|
|
D.1. Approval of Contract Extension with United Healthcare - Employee Health Insurance Group Provider
Attachments:
()
|
|
D.2. Approval of Lease Amendment with Cargill, Inc. d/b/a Cargill Grain
Attachments:
()
|
|
D.3. Approval of Lease Amendment with Cargill, Inc. d/b/a Cargill Salt
Attachments:
()
|
|
D.4. Approval Work Order with Austin Construction Group for Electrical Power Generator at Hooker's Point Security Complex
Attachments:
()
|
|
D.5. Approval of the Award of Contract for Shrimp Dock Repairs, ITB No. B-005-23, and Work Order for Unit Price Uplands Repairs with Austin Construction Group
Attachments:
()
|
|
D.6. Approval of the Purchase of Port Tampa Bay Vehicles Across Multiple Departments
Attachments:
()
|
|
E. Receipt of Reports
Attachments:
()
|
|
E.1. Report of Monthly Aged Receivables
Attachments:
()
|
|
E.2. Report of Monthly Contract Status
Attachments:
()
|
|
E.3. Report of Monthly Work Permits
Attachments:
()
|
|
E.4. Report of Monthly Expenditures Between $50,000 and $100,000
Attachments:
()
|
|
F. Executive Director Report
Attachments:
()
|
|
G. Presentations
No Presentation |
|
H. New Business/Commissioners' Comments
Port President/CEO Annual Performance Evaluation |
|
I. Future Proposed Projects
Attachments:
()
|
|
J. Calendar of Events
November 14, 2024, 11:30 am - 1:30 pm - Tampa Port Ministries Thanksgiving Luncheon - RSVP to Steve Finnesy at 813-247-5237 or stevefinnesy@gmail.com December 2, 2023, 5:30 pm - Anchor Ball, TPepin's Hospitality Centre - Tickets Available at www.anchorball.org
Attachments:
()
|
|
K. Date of Next Meeting
Tuesday, December 19, 2023, 9:30 am in Port Tampa Bay Boardroom |
|
L. Adjournment
|
