March 22, 2022 at 9:30 AM - Monthly Business Meeting
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A. THIS MEETING WILL BE CONDUCTED AS A HYBRID VIRTUAL CONFERENCE - 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 the February 15, 2022, Board Meeting Presentation and Receipt of the Finance Statement for Five Months Ending February 28, 2022 Presentation of the Financial Audit Report for Fiscal Year 2021
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C. Consent Agenda
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C.1. Approval of Contract Extension with Public Financial Management, Inc. (PFM) for Financial Advisory Services
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C.2. Approval of Extension of Lease Agreement with IF&D Datasuites, LLC
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C.3. Approval of Minor Work Permit No. 22-008 - Submerged Lands Rule Variance Request for Tampa Electric Company Manatee Viewing Center at 6990 Dickman Road, Apollo Beach, Florida
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D. Regular Agenda
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D.1. Approval of the Award of Port Security Systems Maintenance and Repair Agreement
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D.2. Approval Lease Amendment with Maritime Real Estate, LLC
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D.3. Approval of the Award of Berth 268 Rehabilitation, Contract No. 19-00119, ITB No. B-002-22
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D.4. Approval of the Sale of Approximately 0.45 Acres of Vacant Land Located Along Channelside Drive North of the Port Tampa Bay Parking Garages to the City of Tampa
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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 Contract Status
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E.3. Report of Work Permits
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E.4. 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
April 22, 2022: Great Port Clean-up
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K. Date of Next Meeting
Tuesday, April 19, 2022, 9:30 am Visit www.porttb.com for more information. |
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L. Adjournment
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