March 19, 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 FEBRUARY 20, 2024, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR FIVE MONTHS ENDING FEBRUARY 29, 2024 FISCAL YEAR 2023 FINANCIAL AUDIT PRESENTATION
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C. CONSENT AGENDA
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C.1. APPROVAL OF EPC MINOR WORK PERMIT APPLICATION NO. 69088 (REVISION #1) - SUBMERGED LANDS RULE VARIANCE FOR AFTER-THE-FACT MODIFICATION ON THE EXISTING SINGLE-FAMILY RESIDENTIAL DOCK STRUCTURE WITH ONE COVERED BOAT LIFT LOCATED AT 6610 SURFSIDE BLVD., APOLLO BEACH, FLORIDA
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C.2. APPROVAL OF EPC MINOR WORK PERMIT APPLICATION NO. 77059 - REQUEST FOR VARIANCE MODIFYING EXISTING SHARED DOCK TO INSTALL A NON-COVERED BOAT LIFT TO THEIR PORTION OF THE SINGLE-FAMILY DOCK AT 514 TREVISO DRIVE, APOLLO BEACH, FLORIDA
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C.3. APPROVAL OF EXTENSION OF OPTION TO LEASE AGREEMENT WITH PURAGLOBE USA, LLC
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D. REGULAR AGENDA
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D.1. APPROVAL OF LEASE AGREEMENT WITH AGUNSA USA, INC. (EASTPORT LOCATION)
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D.2. APPROVAL OF LEASE AGREEMENT WITH AGUNSA USA, INC. (HOOKER'S POINT)
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D.3. APPROVAL OF PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - FSTED FUNDS (PTGA #444908-29404)
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D.4. APPROVAL TO AUTHORIZE FUNDS FOR THE ON-CALL CONSTRUCTION SERVICES IMPROVEMENTS CONTRACT WITH AUSTIN CONSTRUCTION GROUP, LLC - TO CONSTRUCT IMPROVEMENTS TO THE BREAK BULK TERMINAL
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D.5. APPROVAL OF AWARD OF CONTRACT TO CONSTRUCT BERTH 218 WHARF, ITB NO. B-002-24
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D.6. APPROVAL OF PROPOSED EXTENSION OF BROKERAGE SERVICE AGREEMENT WITH CLOCKTOWER TAX CREDITS, LLC AND SALE OF ADDITIONAL PORT TAMPA BAY'S VOLUNTARY CLEANUP TAX CREDITS
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D.7. APPROVAL OF AMENDMENT TO GARRISON LOT LEASE AGREEMENT WITH CBP DEVELOPMENT LLC
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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
APRIL 5, 2024 - QUARTERLY EDUCATIONAL HARBOR TOUR - YACHT STARSHIP, 9:30 AM - 12:00 NOON - REGISTER AT www.porttb.com/harbor-tours APRIL 19, 2024 - 1Oth ANNUAL PORT TAMPA BAY GOLF TOURNAMENT, THE EAGLES GOLF CLUB IN ODESSA, www.porttb.com/ptb-golf-tournament APRIL 26, 2024 - 4th ANNUAL GREAT PORT CLEANUP
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K. DATE OF NEXT MEETING
TUESDAY, APRIL 16, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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