April 16, 2024 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. INVOCATION - PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
Attachments:
()
|
|
B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF MARCH 19, 2024, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR SIX MONTHS ENDING MARCH 31, 2024
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL OF LEASE AMENDMENT WITH MARINE TOWING OF TAMPA, LLC
Attachments:
()
|
|
C.2. APPROVAL OF TELECOMMUNICATION SERVICES AGREEMENT WITH FRONTIER COMMUNICATIONS
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF AUTHORIZATION TO BIND PROPERTY, LIABILITY, AND FLOOD INSURANCE COVERAGE FOR 2024-2025 POLICY YEAR
Attachments:
()
|
|
D.2. APPROVAL OF STANDARD WORK PERMIT APPLICATION NO.20-010 - TAMPA PORT AUTHORITY, D/B/A PORT TAMPA BAY (PTB) ENGINEERING DEPARTMENT FOR BERTH 214/215 DEVELOPMENT AT THE SOUTHEAST CORNER OF HOOKER'S POINT, TAMPA, FLORIDA
Attachments:
()
|
|
D.3. APPROVAL OF AMENDMENT TO AGREEMENT WITH NATIONAL STORMWATER TRUST, INC. FOR OFFSITE STORM WATER TREATMENT FOR BERTH 218 WHARF
Attachments:
()
|
|
D.4. APPROVAL OF THE AWARD OF CONTRACT FOR HOOKER'S POINT VEHICLE STORAGE AREA (ITB NO. B-004-24)
Attachments:
()
|
|
D.5. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC AT EASTBAY
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 EXPENDITURES BETWEEN $50,000 AND $100,000
Attachments:
()
|
|
F. EXECUTIVE DIRECTOR'S REPORT
Attachments:
()
|
|
G. PRESENTATIONS
ARDENT MILLS UPDATE |
|
H. NEW BUSINESS/COMMISSIONERS' COMMENTS
|
|
I. FUTURE PROPOSED PROJECTS
Attachments:
()
|
|
J. CALENDAR OF EVENTS
APRIL 16, 2024 - PROPELLER CLUB PORT OF TAMPA'S ANNUAL STEAK AND CORN, ESC SHRINE CENTER, 5:30 - 8:30 PM APRIL 19, 2024 - 10TH ANNUAL PORT TAMPA BAY GOLF TOURNAMENT, THE EAGLES GOLF CLUB IN ODESSA, www.porttb.com/golf-tournament APRIL 26, 2024 - 4TH ANNUAL GREAT PORT CLEANUP, www,porttb.com
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, MAY 21, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
|
L. ADJOURNMENT
|
