June 16, 2020 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE HELD VIA TELECONFERENCE - FOR MORE INFORMATION VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
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B.1. Approval of Minutes of May 31, 2020 Board Meeting
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B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2020
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C. Consent Agenda
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C.1. Approval of Lease Agreement with The Propeller Club of the United States Port of Tampa, Inc.
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C.2. Approval of Increase in Funding for Small Business Set-Aside for Uniformed Security Guard Services
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D. Regular Agenda
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D.1. Approval of the Award of Contract for Big Bend Channel Aids to Navigation (ATON), Contract No. 20-01819, ITB-005-20
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D.2. Approval of the Award of Contract for Berth 302 Access Road, Contract No. 20-01220, ITB-006-20
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D.3. Approval of Real Estate Consulting Services Agreement with CBRE, Inc. and Colliers International
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D.4. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA 435130-19401)
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D.5. Approval of Tentative Millage Rate for Fiscal Year (FY) 2021
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D.6. Approval of Amendment to Lease Agreement with Port Logistics Refrigerated Serivces (PLRS)
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E. Receipt of Reports
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E.1. Report of Legal Fees and Expense Report by Project
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E.2. Report of Monthly Aged Receivables
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E.3. Report of Contract Status
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E.4. Report of Work Permits
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E.5. Report of Expenditures Between $50,000 and $100,000
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F. Executive Director Report
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G. Presentations
Federal Legislative Update - Alcalde & Fay and Van Scoyoc Associates |
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H. New Business/Commissioners' Comments
Annual Election of Officers |
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I. Future Proposed Projects
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J. Calendar of Events
July 31, 2020: Port Tampa Bay 6th Annual Golf Tournament Benefiting Tampa Port Ministries and Tampa Bay Maritime Scholarship Foundation at The Eagles Golf Club - Registration is now open: https://app.eventcaddy.com/events/6th-port-tampa-bay-partners-golf-tournament August 20, 2020, 3:00 - 5:00 pm: Port Tampa Bay Fiscal Year (FY) 2021 Budget Workshop Format and location yet to be determined. Visit www.porttb.com for updates.
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K. Date of Next Meeting
Tuesday, August 18, 2020, 9:30 am THERE WILL BE NO JULY MEETING. |
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L. Adjournment
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