June 20, 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 May 16, 2023, Board Meeting Presentation and Receipt of the Finance Statement for Eight Months Ending May 31, 2023
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C. Consent Agenda
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C.1. Approval of Consent to Lease Between State of Florida Department of Transportation and Sonoran Tampa LLC
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C.2. Approval of Contract Extension for Disaster Recovery Services With Belfor USA Group, Inc.
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C.3. Approval of Contract Renewal with Hugh Wood, Inc. for Insurance Broker Services
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C.4. Approval of EPC Minor Work Permit No. 75380 - Submerged Lands Rule Variance Request for Private Single-Family Residential Dock Replaced with Boat Lift at 102 Carmelina Street, Ruskin, Florida
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C.5. Approval of EPC Minor Work Permit 71454 (Revision #1) - Submerged Lands Rule Variance for Single-Family Dock Walkway Expansion at Surfside Boulevard 6526 Surfside Blvd., Apollo Beach, Florida
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C.6. Approval of EPC Minor Work Permit No. 76189 - Request for Variance for Adding a Boat Lift to Single-Family Dock at 1145 Abbey's Way, Tampa, Florida
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C.7. Approval of Assignment of Contract for On-Call Construction Services, RFQ No. Q-004-21, with Universal Environmental Solutions, LLC to Moran Environmental Recovery
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C.8. Approval of Transfer of Contingency Funds from Port Tampa Bay's Guy N. Verger Boulevard Roadway Improvements to Cruise Terminal 3 Access Road Project
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D. Regular Agenda
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D.1. Approval of Tentative Millage Rate for Fiscal Year (FY) 2024
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D.2. Approval of Proposed Sale of Port Tampa Bay's Voluntary Cleanup Tax Credits and Payment of Brokerage Fees to Clocktower Tax Credits, LLC
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D.3. Approval of Final Ranking and Agreement for Cruise Terminals 2 & 6 Passenger Bridge Replacements; RFP 003-23
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D.4. Approval of Amendment to Contract for Sale and Purchase with the City of Tampa for the Sale of Vacant Land Located Along Channelside Drive and Contract with Eleve61 LLC for the Exchange of Lands
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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 and Federal Legislative Update |
H. New Business/Commissioners' Comments
Annual Election of Officers |
I. Future Proposed Projects
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J. Calendar of Events
July 9, 2023 - 2023 Port Day at the Rays - Tickets available on a first-come, first-served basis. For more information, contact Chris Hart at chart@tampaport.com. July 28, 2023 - Quarterly Educational Harbor Tour - Environmental THIS TOUR HAS BEEN FILLED August 24, 2023 - Fiscal Year 2024 Budget Workshop / Insurance Review 10:00 AM - 12:00 NOON - Port Tampa Bay Boardroom November 10, 2023 - Port Tampa BaySlam VII - Tampa Convention Center - South Docks - To register: contact Katie Mahoney - kmahoney@tampaport.com.
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K. Date of Next Meeting
Tuesday, August 15, 2023, at 9:30 am. NOTE: NO MEETING WILL BE HELD IN JULY |
L. Adjournment
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