January 16, 2024 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF DECEMBER 19, 2023, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR THREE MONTHS ENDING DECEMBER 31, 2023
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C. CONSENT AGENDA
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C.1. APPROVAL OF EPC MINOR WORK PERMIT NO. 75061 (REVISION NO. 1) - SUBMERGED LANDS RULE VARIANCE FOR PRIVATE RESIDENTIAL DOCK AT 3419 SOUTH BEACH DRIVE, TAMPA, FL
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C.2. APPROVAL OF SUBMERGED LANDS MANAGEMENT RULE VARIANCE FOR PRIVATE RESIDENTIAL DOCK AT 3417 SOUTH BEACH DRIVE, TAMPA, FL
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C.3. APPROVAL OF THE REMOVAL OF UNSERVICEABLE AND SURPLUS PROPERTY FROM PORT TAMPA BAY'S ASSET RECORDS
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D. REGULAR AGENDA
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D.1. APPROVAL OF AWARD OF BENEFIT CONSULTING SERVICES AGREEMENT WITH AON CONSULTING, INC.
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D.2. APPROVAL OF RANKING OF FIRMS AND CONTRACT FOR STRATEGIC COMMUNICATIONS SERVICES - RFP NO. P-001-24
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D.3. APPROVAL OF DRONE DETECTION SYSTEM UPGRADES
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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 MONTHLY CONTRACT STATUS
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E.3. REPORT OF MONTHLY 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
STATE AND 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
JANUARY 28, 2024 2:00 PM- 44TH ANNUAL SERVICE REMEMBRANCE FOR THE CG CUTTER BLACKTHORN - BLACKTHORN MEMORIAL PARK, IN ST. PETERSBURG, NEAR THE SUNSHINE SKYWAY BRIDGE JANUARY 29, 2024 7:00 PM - SALUTE TO THE U.S. COAST GUARD - EGYPT SHRINE CENTER OF TAMPA BAY JANUARY 28-20, 2024 - 35TH ANNUAL TAMPA STEEL CONFERENCE - JW MARRIOTT - WWW.TAMPASTEELCONFERENCE.COM
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K. DATE OF NEXT MEETING
TUESDAY, FEBRUARY 20, 2024, 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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