February 20, 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 AND JANUARY 16, 2024, BOARD MEETINGS PRESENTATION OF CARGO AND CRUISE QUARTERLY REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOUR MONTHS ENDING JANUARY 31, 2024
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C. CONSENT AGENDA
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C.1. APPROVAL OF EPC MINOR WORK PERMIT NO. 75601 (REVISION NO. 1) - SUBMERGED LANDS RULE VARIANCE FOR PRIVATE RESIDENTIAL DOCK AT 3419 SOUTH BEACH DRIVE, TAMPA, FLORIDA
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C.2. APPROVAL OF SUBMERGED LANDS MANAGEMENT RULE VARIANCE FOR PRIVATE RESIDENTIAL DOCK AT 3417 SOUTH BEACH DRIVE, TAMPA, FLORIDA
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C.3. APPROVAL OF EPC MINOR WORK PERMIT NO. 768848 - SUBMERGED LANDS RULE VARIANCE REQUEST FOR PRIVATE SINGLE-FAMILY RESIDENTIAL DOCK ROOF ADDITION AT 7810 HIDDEN ISLAND LANE, TEMPLE TERRACE, FLORIDA
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C.4. APPROVAL OF THE REMOVAL OF UNSERVICEABLE AND SURPLUS PROPERTY FROM PORT TAMPA BAY'S ASSET RECORDS
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C.5. APPROVAL TO CHANGE OWNERSHIP OF SEABULK TOWING, INC. AND SALE OF STOCK TO E.N. BISSO & SON, INC.
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C.6. APPROVAL OF NEW WHARFAGE RATE FOR DRY CARGO IN SUPERSACKS
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C.7. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR KINDER MORGAN
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C.8. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR SESCO CEMENT FLORIDA, LLC
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C.9. APPROVAL OF RANKING OF FIRMS AND CONTRACT AWARD FOR WEBSITE HOSTING AND MAINTENANCE
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C.10. APPROVAL OF LEASE AGREEMENT WITH HCP ASSOCIATES, INC.
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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 WITH GSA SECURITY, INC.
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D.4. APPROVAL OF AMENDMENT TO PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - SIS FUNDS (CONSTRUCTION OF NEW BERTH 218)
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D.5. APPROVAL OF LEASE AGREEMENT WITH GULF SULPHUR SERVICES LTD., LLLP
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D.6. APPROVAL OF FINAL RANKING AND AGREEMENTS FOR MECHANICAL, ELECTRICAL & PLUMBING (MEP) ENGINEERING CONSULTANT SERVICES RFQ NO. Q-003-24, AGREEMENT NO. 24-00124
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D.7. APPROVAL OF FINAL RANKING AND AGREEMENT FOR UNIT PRICE MARINE REPAIRS & IMPROVEMENTS, RFP NO. P-002-24, AGREEMENT NO. 24-00224
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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
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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, MARCH 19, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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