November 18, 2025 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
INSTALLATION OF NEW COMMISSIONERS TO THE PORT TAMPA BAY BOARD PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF OCTOBER 21, 2025, BOARD MEETING PRESENTATION OF THE QUARTERLY CARGO AND CRUISE REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR THE MONTH ENDING OCTOBER 31, 2025
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C. CONSENT AGENDA
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C.1. CONSENT TO ASSIGNMENT AND ASSUMPTION OF LEASE FROM NORTH ATLANTIC INTERNATIONAL OCEAN CARRIER, INC. TO QUALITY CONTAINER TRANSPORT, INC.
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C.2. EASEMENT AGREEMENT WITH TAMPA PORT SERVICES, LLC
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C.3. TAMPA ELECTRIC COMPANY SITE IMPROVEMENT PERMIT TO INCREASE THE ELECTRICAL CAPACITY AT PORT REDWING
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C.4. SITE IMPROVEMENT PERMIT FOR REDWING MATERIALS I, LLC
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C.5. APPOINTMENT OF PUBLIC HEARING OFFICERS
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D. REGULAR AGENDA
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D.1. CONSENT TO CHANGE OF OWNERSHIP OF PURAGLOBE FLORIDA, LLC
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D.2. LEASE AMENDMENT WITH CARGILL INC. D/B/A CARGILL SALT (BERTH 256)
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D.3. LEASE AMENDMENT WITH CARGILL, INC. D/B/A CARGILL SALT
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D.4. STANDARD WORK PERMIT APPLICATION #23-044 - RD RWD TAMPA, LLC TRUSTEE FOR THE RIVERWALK DISTRICT WATERFRONT PROJECT AT 102 S. PARKER ST., TAMPA, FLORIDA
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D.5. STANDARD WORK PERMIT APPLICATION #25-013 - TAMPA PORT AUTHORITY ENGINEERING DEPARTMENT - PROPOSED CONSTRUCTION OF BERTH 301 LOCATED AT 6059 DIANA TOLEDO ALMEIDA ROAD, GIBSONTON, FLORIDA, PORT REDWING CHANNEL
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D.6. MODIFICATION OF POLICY ON SITE IMPROVEMENT PERMITS POLICY
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D.7. MODIFICATION OF POLICY ON EXPENDITURE OF FUNDS BY PORT DIRECTOR AND STAFF
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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
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K. DATE OF NEXT MEETING
TUESDAY, DECEMBER 16, 2025 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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