April 21, 2026 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE AND PUBLIC COMMENT
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A.1. INVOCATION - PLEDGE OF ALLEGIANCE
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A.2. PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
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B.1. RECEIPT OF THE MINUTES OF MARCH 24, 2026 BOARD MEETING
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B.2. PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT THROUGH MARCH 31, 2026
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C. CONSENT AGENDA
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C.1. TERMINATION OF LEASE AGREEMENT WITH AGUNSA USA, INC. (HOOKERS POINT)
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C.2. AMENDMENT TO LEASE AGREEMENT WITH AGUNSA USA, INC. (EASTPORT LOCATION)
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C.3. CONSENT TO SUBLEASE FROM AGUNSA USA, INC. TO NAV TRANSPORTATION, LLC AND CONSENT TO SUBLEASE FROM AGUNSA USA, INC. TO BRONCO TRANSPORT, INC.
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D. REGULAR AGENDA
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D.1. AUTHORIZATION TO BIND PROPERTY AND LIABILITY INSURANCE COVERAGE FOR 2026-2027 POLICY YEAR
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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 $250,000
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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
APRIL 24, 2026 - PORT TAMPA BAY INVITATIONAL AT EAGLES GOLF CLUB |
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K. DATE OF NEXT MEETING
TUESDAY, MAY 19, 2026 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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