October 20, 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. MINUTES
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B.2. PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT THROUGH SEPTEMBER 30, 2026
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C. CONSENT AGENDA
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C.1. PTB MINOR WORK PERMIT APPLICATION NO. 26-004 – VARIANCE FOR MODIFICATION OF PRIVATE RESIDENTIAL DOCK AT 6602 SURFSIDE BLVD., APOLLO BEACH, FL
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C.2. PTB MINOR WORK PERMIT APPLICATION NO. 26-028 - VARIANCE FOR MOSAIC FERTILIZER, LLC SEAWALL REPLACEMENT AT 12839 WYANDOTTE RD., GIBSONTON, FL
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C.3. PTB MINOR WORK PERMIT APPLICATION NO. 26-015 – VARIANCE FOR FILLING IN BOAT SLIP AT RESIDENTIAL PROPERTY AT 415 S. SHORE CREST DR., TAMPA, FL
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C.4. SITE IMPROVEMENTS PERMIT FOR PANGAEA FLORIDA LLC
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C.5. LEASE AGREEMENT WITH SPECTRASERV, INC.
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D. REGULAR AGENDA
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D.1. HARBOR DEEPENING AGREEMENT WITH U.S. ARMY CORPS OF ENGINEERS FY2027 COST SHARE FOR PRE-CONSTRUCTION, ENGINEERING, AND DESIGN (PED)
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D.2. PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION – PTGA #433240-1-94-03
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D.3. AWARD OF CONTRACT FOR CONSULTANT SERVICES FOR GENERAL PLANNING SERVICES - RFQ NO. Q-005-26
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D.4. GEOTECHNICAL, ENGINEERING, TESTING, AND INSPECTION CONSULTANT SERVICES RFQ NO. 001-27
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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
FEDERAL AND STATE LEGISLATIVE UPDATE: PRESENTED BY BECKER & POLIAKOFF, GRAYROBINSON, THE ADVOCACY PARTNERS, VAN SCOYOC ASSOCIATES PORT REDWING: PRESENTED BY ED WASHINGTON, PORT TAMPA BAY |
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H. NEW BUSINESS
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
NOVEMBER 6, 2026: PORT TAMPA BAYSLAM (SOLD OUT) TAMPA CONVENTION CENTER DOCK NOVEMBER 18, 2026: TAMPA PROPELLER CLUB STONECRABFEST 5:30 PM IN PORT TAMPA BAY CRUISE TERMINAL 2 JANUARY 9, 2027: PORT TAMPA BAY ANCHOR BALL TPEPIN'S HOSPITALITY CENTRE JANUARY 12, 2027: PORT TAMPA BAY MARITIME EXPO 9:00 AM IN PORT TAMPA BAY CRUISE TERMINAL 6 |
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K. DATE OF NEXT MEETING
TUESDAY, NOVEMBER 17, 2026 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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