June 17, 2025 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 MAY 20, 2025, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR EIGHT MONTHS ENDING MAY 31, 2025
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C. CONSENT AGENDA
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C.1. APPROVAL OF SITE IMPROVEMENT PERMIT FOR AJAX MATERIAL TRANSFER FACILITY
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D. REGULAR AGENDA
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D.1. APPROVAL OF TENTATIVE MILLAGE RATE FOR FISCAL YEAR 2026
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D.2. APPROVAL OF FINAL RANKING AND CONTRACT AWARD FOR STATE LEGISLATIVE CONSULTING SERVICES - RFP NO. P-003-25
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D.3. APPROVAL OF THE AWARD OF CONTRACT TO CONSTRUCT BERTH 301 WHARF, ITB NO. B-005-25
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D.4. APPROVAL OF PORT TAMPA BAY LICENSE PLATE READER UPGRADE
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D.5. APPROVAL OF PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - PTGA #433320-19404
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D.6. APPROVAL OF AMENDMENT TO PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - SUPPLEMENTAL FUNDS TO PTGA #435130-19404, G1092
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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
LEGISLATIVE UPDATE |
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H. NEW BUSINESS/COMMISSIONERS' COMMENTS
ANNUAL ELECTION OF OFFICERS |
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
JUNE 19, 2025 - 10th ANNUAL SAFETY SUMMIT, PORT TAMPA BAY CRUISE TERMINAL 6, www.tampasafetysummit.com NOVEMBER 7, 2025 - 9th ANNUAL PORT TAMPA BAYSLAM VISIT: www.porttb.com/bayslam FOR MORE REGISTRATION AND SPONSORSHIP OPPORTUNITIES
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K. DATE OF NEXT MEETING
TUESDAY, AUGUST 19, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM NO MEETING WILL BE HELD IN JULY |
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L. ADJOURNMENT
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