May 17, 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 April 19, 2022 Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Seven Months Ending April 30, 2022
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C. Consent Agenda
There are no items to consider on this meeting's Consent Agenda |
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D. Regular Agenda
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D.1. Approval of Lease Agreement with RaceTrac, Inc.
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D.2. Approval of Final Ranking and Agreement for Engineering Consultant Services for Berth 218 Marine Infrastructure
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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
State Legislative Update |
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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
May 24, 2022: Port Tampa Bay's 10th Annual Hurricane Preparedness Tabletop Exercise - Cruise Terminal 6, 8:30 - 11:30 am Visit www.porttb.com for registration information.
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K. Date of Next Meeting
Tuesday, June 21, 2022, at 9:30 am |
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L. Adjournment
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