January 20, 2026 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION AND PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS PROCLAMATION - NATIONAL HUMAN TRAFFICKING AWARENESS MONTH
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF MINUTES FOR DECEMBER 12, 2025 FINANCIAL WORKSHOP AND DECEMBER 16, 2025 BOARD MEETING PRESENTATION AND RECEIPT OF FINANCIAL STATEMENT FOR MONTH ENDING DECEMBER 31, 2025
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C. CONSENT AGENDA
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C.1. MINOR WORK PERMIT APPLICATION #25-025 - REQUEST FOR VARIANCE TO CONSTRUCT PRIVATE RESIDENTIAL DOCK WITH BOATLIFT LOCATED AT 1064 SIGNET DR., APOLLO BEACH, FL
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C.2. MINOR WORK PERMIT APPLICATION #25-036 - REQUEST FOR VARIANCE TO CONSTRUCT PRIVATE RESIDENTIAL DOCK WITH BOATLIFT LOCATED AT 1070 SIGNET DR., APOLLO BEACH, FL
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C.3. SUBMERGED LANDS LEASE WITH PALM RIVER RESERVE HOMEOWNERS ASSOCIATION, INC.
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C.4. SITE IMPROVEMENTS PERMIT FOR TAMPA ELECTRIC COMPANY (TECO) TO ADD LIGHT POLES TO ILLUMINATE GULF SULPHUR SERVICES, LTD, LLLP LEASEHOLD PREMISES
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C.5. STANDARD WORK PERMIT APPLICATION #25-016 AND VARIANCE REQUEST - CITY OF TAMPA - WEST RIVERWALK - CONSTRUCTION OF THREE OVERWATER WALKWAYS ON HILLSBOROUGH RIVER
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D. REGULAR AGENDA
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D.1. PURCHASE OF PORT TAMPA BAY VEHICLES FOR MULTIPLE DEPARTMENTS
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D.2. APPROVE FUNDING FOR PHASE II METROPORT DEVELOPMENT DESIGN - RFQ NO. 005-24
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D.3. APPROVE ADDITIONAL FUNDING FOR TARIFFS ON PASSENGER BRIDGE REPLACEMENTS FOR CRUISE TERMINALS 2 AND 6
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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
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
January 21, 2026: Port & Maritime Expo at Cruise Terminal 6 January 24, 2026: Anchor Ball at TPepin's Hospitality Centre January 27, 2026: 34th Annual Salute to the U.S. Coast Guard at Hilton Tampa Downtown
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K. DATE OF NEXT MEETING
Tuesday, February 17, 2026, at 9:30 a.m. in Port Tampa Bay Boardroom |
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L. ADJOURNMENT
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