October 21, 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 THE SEPTEMBER 16, 2025 BOARD MEETING RECEIPT OF THE MINUTES OF THE AUGUST 18, 2025, FISCAL YEAR 2026 BUDGET WORKSHOP RECEIPT OF THE MINUTES OF THE SEPTEMBER 3, 2025, TENTATIVE MILLAGE RATE AND FY2026 BUDGET PUBLIC HEARING RECEIPT OF THE MINUTES OF THE SEPTEMBER 18, 2015, FINAL MILLAGE RATE AND FY2026 BUDGET PUBLIC HEARING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR TWELVE MONTHS ENDING SEPTEMBER 30, 2025
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C. CONSENT AGENDA
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MLS BC CRUISES, INC. - OFFICE SPACE LEASE AGREEMENT
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C.1. APPROVAL OF OFFICE SPACE LEASE AGREEMENT WITH MULTINATIONAL LOGISTICAL SERVICES (MLS) BC CRUISES, INC.
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C.2. APPROVAL OF SITE IMPROVEMENTS PERMIT (SIP #0025-26) AND EASEMENT WITH CITY OF TAMPA TO INSTALL A P-11 CONCRETE SERVICE POLE ON THE NORTHEAST CORNER OF CHANNELSIDE AND 12TH STREET
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D. REGULAR AGENDA
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D.1. APPROVAL OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) - PUBLIC TRANSPORTATION GRANT AGREEMENT #453837-1-94-01 FOR PORT REDWING BERTH 301 (FY2027/28 AND FY2028/29)
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D.2. APPROVAL OF THE HARBOR DEEPENING CONTRACT WITH U.S. ARMY CORPS. OF ENGINEERS FOR THE COST SHARE FOR THE PRE-CONSTRUCTION, ENGINEERING AND DESIGN OF PHASE 1
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D.3. AWARD OF CONTRACT FOR REPAIR OF 209 WAREHOUSE
Description:
A
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D.4. APPROVAL OF THE AMENDMENT TO THE STRATEGIC COMMUNICATIONS AGREEMENT WITH MERCURY PUBLIC AFFAIRS, LLC
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D.5. PORT TAMPA BAY GATE ARM CONTROL SYSTEM UPGRADE
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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 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, NOVEMBER 18, 2025 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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