November 19, 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 THE OCTOBER 22, 2024, BOARD MEETING PRESENTATION OF THE QUARTERLY CARGO AND CRUISE REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR ONE MONTH ENDING OCTOBER 31, 2024
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL OF SUBMERGED LANDS LEASE WITH CURRENT ROCKY POINT, LLC
Attachments:
()
|
|
C.2.
Attachments:
()
|
|
C.3. APPROVAL OF EMERGENCY AUTHORIZATION FOR THE REPAIR, REPLACEMENT, AND RESTORATION OF CERTAIN MARINE STRUCTURES, SYSTEMS AND ACTIVITIES IMPACTED BY HURRICANES HELENE AND MILTON
Attachments:
()
|
|
C.4. APPROVAL OF CARGILL SITE IMPROVEMENTS PERMIT FOR MARINE AND UPLAND IMPROVEMENTS ALONG BERTH 256
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF THE PURCHASE OF PORT TAMPA BAY VEHICLES ACROSS MULTIPLE DEPARTMENTS
Attachments:
()
|
|
D.2. APPROVAL OF PORT TAMPA BAY VIDEO WALL SYSTEM UPGRADE
Attachments:
()
|
|
D.3. APPROVAL OF THE FINAL RANKING AND AGREEMENTS FOR GENERAL ENGINEERING CONSULTANT SERVICES - CIVIL, RFQ-002-25
Attachments:
()
|
|
D.4. APPROVAL OF FINAL RANKING AND AGREEMENTS FOR GENERAL ENGINEERING CONSULTANT SERVICES - MARINE, RFQ-001-25
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 REPORT
Attachments:
()
|
|
G. PRESENTATIONS
|
|
H. NEW BUSINESS/COMMISSIONERS' COMMENTS
PORT PRESIDENT AND CEO ANNUAL PERFORMANCE EVALUATION |
|
I. FUTURE PROPOSED PROJECTS
Attachments:
()
|
|
J. CALENDAR OF EVENTS
NOVEMBER 19, 2024: THANKSGIVING LUNCHEON, TAMPA PORT MINISTRIES, INC. & TAMPA SEAFARERS CENTER, 11:30 AM - 1:30 PM
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, DECEMBER 17, 2024, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
|
L. ADJOURNMENT
|
