August 20, 2024 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
INSTALLATION OF CHRISTINE MILLER TO THE PORT TAMPA BAY BOARD PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF JUNE 18, 2024, BOARD MEETING PRESENTATION OF THE CARGO AND CRUISE QUARTERLY REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR TEN MONTHS ENDING JULY 31, 2024
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C. CONSENT AGENDA
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C.1. APPROVAL OF REMOVAL OF UNSERVICEABLE AND SURPLUS PROPERTY FROM PORT TAMPA BAY'S ASSET RECORDS
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C.2. APPROVAL OF EPC MINOR WORK PERMIT 78779 - VARIANCE FOR AFTER-THE-FACT ROOF OVER AN EXISTING BOAT LIFT AT 7405 BAY DRIVE, TAMPA, FLORIDA
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C.3. APPROVAL OF ENTITY NAME CHANGE FOR WEBSITE HOSTING AND MAINTENANCE SERVICES AGREEMENT
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C.4. APPROVAL OF EXTENSION OF THE VIDEO PRODUCTION SERVICES AGREEMENT WITH SHOOTING STARS POST, INC.
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C.5. APPROVAL OF SITE IMPROVEMENTS PERMIT TO SPECTRUM SUNSHINE ST. LLC
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C.6. APPROVAL OF STANDARD WORK PERMIT APPLICATION #23-048 - PORT TAMPA BAY (PTB) ENGINEERING DEPARTMENT FOR BERTH 218 DEVELOPMENT AT THE SOUTHWEST CORNER OF HOOKER'S POINT, TAMPA, FLORIDA
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D. REGULAR AGENDA
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D.1. APPROVAL OF EXTENSION TO THE FINANCIAL AUDIT AGREEMENT WITH RIVERO, GORDIMER & CO., PA
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D.2. APPROVAL OF SMALL BUSINESS ENTERPRISE (SBE) SET-ASIDE FOR UNIFORMED SECURITY GUARD SERVICES
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D.3. APPROVAL OF CONTRACT AWARD- SBE SET ASIDE FOR GROUNDS MAINTENANCE SERVICES
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D.4. APPROVAL OF CONTRACT AWARD - SBE SET ASIDE FOR LANDSCAPE SERVICES
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D.5. APPROVAL OF CONTRACT AWARD FOR ELEVATOR/ESCALATOR MAINTENANCE & REPAIRS AT PORT TAMPA BAY
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D.6. APPROVAL OF OFFICE SPACE LEASE AGREEMENT WITH VASTEC, INC.
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D.7. APPROVAL OF EXTENSION OF GENERAL PLANNING CONSULTING SERVICES
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D.8. APPROVAL OF FINAL RANKING AND AGREEMENTS FOR ON-CALL CONSTRUCTION SERVICES, RFP NO. P-006-24, AGREEMENT NO. 24-01124
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D.9. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR SESCO CEMENT FLORIDA, 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
AUGUST 22, 2024 - FISCAL YEAR (FY) 2025 BUDGET WORKSHOP, PORT TAMPA BAY BOARDROOM, 10:00 AM TO 12:00 NOON SEPTEMBER 4, 2024 - TENTATIVE MILLAGE RATE AND FISCAL YEAR 2025 BUDGET PUBLIC HEARING, PORT TAMPA BAY BOARDROOM, 5:01 PM SEPTEMBER 13, 2024 - QUARTERLY EDUCATIONAL HARBOR TOUR - MEET THE TENANTS, 10:00 AM - 12:00 PM ON YACHT STARSHIP, REGISTRATION OPENS AT 10:30 AM ON AUGUST 30, 2024, AT www.porttb.com/harbor-tours SEPTEMBER 19, 2024 - FINAL MILLAGE RATE AND FY 2025 BUDGET PUBLIC HEARING, PORT TAMPA BAY BOARDROM, 5:01 PM
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K. DATE OF NEXT REGULAR BUSINESS MEETING
REGULAR MONTHLY BUSINESS MEETING, TUESDAY, SEPTEMBER 17, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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