February 21, 2023 at 9:30 AM - Monthly Business Meeting
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A. Invocation - Pledge
Public Comment
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B. Minutes and Financial Statement
Receipt of the Minutes of the January 17, 2023, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Four Months Ending January 31, 2023
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C. Consent Agenda
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C.1. Approval of Office Space Lease Agreement with Representative Karen Gonzalez Pittman
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C.2. Approval of Office Space Lease Agreement with Glovis America, Inc.
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C.3. Approval of Lease Agreement with Suncoast Port Services, LLC
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C.4. Approval of Amendment to Contract for Sale and Purchase with the City of Tampa for the Sale of Approximately 0.45 Acres of Vacant Land Located Along Channelside Drive
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C.5. Approval of Breakbulk Forest Products Volume Incentive Agreement
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D. Regular Agenda
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D.1. Approval of Lease Agreement with Tradepoint Tampa 1, LLC
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D.2. Approval of Public Transportation Grant Agreement with the Florida Department of Transportation - SIS Funds Construction of Berth 218
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D.3. Approval of Amendment to Public Transportation Grant Agreement with the Florida Department of Transportation - SIS Funds (PTGA #435130-19403 G2392)
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D.4. Approval of Interlocal Agreement with City of Tampa and Hillsborough County for Construction of a Mitigation Project for Future Eastport Expansion
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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
February 21, 2023: Maritime Industry Night Hosted by Propeller Club, University Club of Tampa 5:30 pm - Reception, 6:30 pm - Dinner/Program March 7, 2023: Quarterly Harbor Tour Provided in partnership with Yacht Starship Visit www.porttb.com/harbor-tours for more information.
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K. Date of Next Meeting
Tuesday, March 21, 2023, at 9:30 am in Port Tampa Bay Boardroom 1101 Channelside Drive, Tampa, Florida 33602 |
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L. Adjournment
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