September 15, 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. PRESENTATION: SCOTT CORNELL, CEO OF GLOVIS AMERICA, INC.
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A.3. PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
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B.1. RECEIPT OF THE MINUTES OF AUGUST 18, 2026 BOARD MEETING
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B.2. PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT THROUGH AUGUST 31, 2026
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C. CONSENT AGENDA
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C.1. EXTENSION OF LANDSCAPE SERVICES AGREEMENT WITH T.C.C. ENTERPRISE, INC.
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C.2. EXTENSION OF GROUNDS MAINTENANCE AGREEMENT WITH T.C.C. ENTERPRISE, INC.
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C.3. CONTRACT EXTENSION WITH XTREMELY CLEAN JANITORIAL SERVICE, LLC
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C.4. INCREASED FUNDING FOR CONTRACT WITH HILLSBOROUGH COUNTY SHERIFF'S OFFICE FOR LAW ENFOREMENT SERVICES
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C.5. LEASE AGREEMENT WITH CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC
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C.6. MODIFICATION OF LEASE TERMS WITH ARGOS MATERIALS LLC
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C.7. PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) AMENDMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - FSTED FUNDS (PTGA #444908-2-94-04)
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D. REGULAR AGENDA
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D.1. AWARD OF CONTRACT FOR SOUTHBAY ROAD & UTILITIES PHASE 1
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D.2. AWARD OF CONTRACT FOR PENDOLA POINT MILL AND RESURFACE PROJECT
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D.3. AWARD OF CONTRACT FOR ANODE LIFE CYCLE REPLACEMENT — ITB NO. 008-26
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D.4. PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - PTGA #458239-1940, CONTRACT NUMBER G3U38)
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D.5. PROPOSED CHANGES TO PORT TAMPA TARIFF NO. 14
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D.6. PURCHASE OF LAND FROM AMALIE OIL, R.E., LLP
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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
ELECTION OF OFFICERS |
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
SEPTEMBER 16, 2026: FINAL MILLAGE RATE AND FISCAL YEAR 2027 BUDGET PUBLIC HEARING 5:01 PM IN PORT TAMPA BAY BOARDROOM NOVEMBER 6, 2026: PORT TAMPA BAYSLAM (SOLD OUT) TAMPA CONVENTION CENTER DOCK NOVEMBER 18, 2026: 30TH ANNUAL STONECRABFEST 5:30 PM IN PORT TAMPA BAY CRUISE TERMINAL 2 |
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K. DATE OF NEXT MEETING
TUESDAY, OCTOBER 20, 2026 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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