February 16, 2021 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL MEETING - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM
Invocation - Pledge Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of January 19, 2021 Board Meeting Presentation of Cargo and Cruise Quarterly Report Presentation and Receipt of the Financial Statement of Four Months Ending January 31, 2021
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C. Consent Agenda
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C.1. Approval of the Removal of Uncollectable Accounts from Aged Receivables
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C.2. Approval of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
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D. Regular Agenda
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D.1. Approval of the Award of Mechanical, Engineering, & Plumbing (MEP) Engineering Consultant Service Contract
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D.2. Approval of Agreement Between The Department of the Army and Port Tampa Bay for the General Reevaluation Report of the Tampa Harbor Federal Project
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E. Receipt of Reports
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E.1. Report of Legal Fees
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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
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H. New Business/Commissioners' Comments
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I. Future Proposed Projects
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J. Calendar of Events
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K. Date of Next Meeting
March 23, 2021 at 9:30 am FOURTH TUESDAY |
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L. Adjournment
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