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June 16, 2020 at 9:30 AM - Monthly Business Meeting

Agenda
A. THIS MEETING WILL BE HELD VIA TELECONFERENCE - FOR MORE INFORMATION VISIT WWW.PORTTB.COM 

Invocation - Pledge 

Public Comment

 
Attachments:
B. Minutes and Financial Statement
 
B.1. Approval of Minutes of May 31, 2020 Board Meeting
 
B.2. Presentation and Approval of Financial Statement for Eight Months Ending May 31, 2020
 
C. Consent Agenda
 
C.1. Approval of Lease Agreement with The Propeller Club of the United States Port of Tampa, Inc.
 
Attachments:
C.2. Approval of  Increase in Funding for Small Business Set-Aside for Uniformed Security Guard Services
 
Attachments:
D. Regular Agenda
 
Attachments:
D.1. Approval of the Award of Contract for Big Bend Channel Aids to Navigation (ATON), Contract No. 20-01819, ITB-005-20
 
Attachments:
D.2. Approval of the Award of Contract for Berth 302 Access Road, Contract No. 20-01220, ITB-006-20
 
Attachments:
D.3. Approval of Real Estate Consulting Services Agreement with CBRE, Inc. and Colliers International
 
Attachments:
D.4. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - FSTED Funds (PTGA 435130-19401)
 
Attachments:
D.5. Approval of Tentative Millage Rate for Fiscal Year (FY) 2021
 
Attachments:
D.6. Approval of  Amendment to Lease Agreement with Port Logistics Refrigerated Serivces (PLRS)
 
E. Receipt of Reports
 
Attachments:
E.1. Report of Legal Fees and Expense Report by Project
E.2. Report of Monthly Aged Receivables
E.3. Report of Contract Status
E.4. Report of Work Permits
E.5. Report of Expenditures Between $50,000 and $100,000
 
F. Executive Director Report




 
Attachments:
G. Presentations

Federal Legislative Update - Alcalde & Fay and Van Scoyoc Associates

 
H. New Business/Commissioners' Comments

Annual Election of Officers

 
I. Future Proposed Projects
 
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.
 
Attachments:
K. Date of Next Meeting

Tuesday, August 18, 2020, 9:30 am

THERE WILL BE NO JULY MEETING.

 
L. Adjournment
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