December 17, 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 NOVEMBER 19, 2024, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR TWO MONTHS ENDING NOVEMBER 30, 2024
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL OF REAPPOINTMENTS TO THE HILLSBOROUGH TRANSPORTATION PLANNING ORGANIZATION
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA #435130-1-94-07-G219) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
Attachments:
()
|
|
D.2.
Attachments:
()
|
|
D.3. APPROVAL OF RESOLUTION AUTHORIZING A PUBLIC HEARING AND REIMBURSEMENT OF COSTS AND EXPENSES
Attachments:
()
|
|
D.4. APPROVAL TO ENTER INTO A CONTRACT WITH LEIBHERR-AMERICA, INC. CRANES FOR TWO NEW SHIP TO SHORE GANTRY CRANES
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
|
|
I. FUTURE PROPOSED PROJECTS
Attachments:
()
|
|
J. CALENDAR OF EVENTS
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, JANUARY, 21, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
|
L. ADJOURNMENT
|
