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February 16, 2021 at 9:30 AM - Monthly Business Meeting

Agenda
A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL MEETING - FOR MORE INFORMATION, PLEASE VISIT WWW.PORTTB.COM

Invocation - Pledge 

Public Comment

 
Attachments: (1)
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

 
C. Consent Agenda
 
C.1. Approval of the Removal of Uncollectable Accounts from Aged Receivables
 
Attachments: (1)
C.2. Approval of Geographic Information Systems (GIS) Enterprise Managed Cloud Services, Agreement No. 17-02616
 
D. Regular Agenda
 
Attachments: (1)
D.1. Approval of the Award of Mechanical, Engineering, & Plumbing (MEP) Engineering Consultant Service Contract
 
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
 
Attachments: (1)
E. Receipt of Reports
 
Attachments: (1)
E.1. Report of Legal Fees
 
Attachments: (1)
E.2. Report of Monthly Aged Receivables
 
Attachments: (1)
E.3. Report of Contract Status
 
Attachments: (1)
E.4. Report of Work Permits
 
Attachments: (1)
E.5. Report of Expenditures Between $50,000 and $100,000
 
Attachments: (1)
F. Executive Director Report
 
Attachments: (1)
G. Presentations
 
H. New Business/Commissioners' Comments
 
I. Future Proposed Projects
 
Attachments: (1)
J. Calendar of Events
 
Attachments: (1)
K. Date of Next Meeting

March 23, 2021 at 9:30 am
FOURTH TUESDAY

 
L. Adjournment

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