August 15, 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 June 20, 2023, Board Meeting Presentation of the Cargo and Cruise Quarterly Report Presentation and Receipt of the Finance Statement for Ten Months Ending July 31, 2023
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C. Consent Agenda
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C.1. Approval of Consent to Assignment of Sovereign Submerged Lands Lease from Innovative Design Leaders Corp. to TS - Grove PT Marinas RVM, LLC
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D. Regular Agenda
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D.1. Approval of the Extension of Continuing Service Contract for Elevator and Escalator Repair Services with Thyssenkrupp Elevator
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D.2. Approval of Ranking and Contract Award for General Planning Services Consultant, RFQ No. Q-005-23
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D.3. Approval of the Extension of Uniformed Security Guard Services Agreement with Martinez and Company, Inc.
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D.4. Approval of Mitigation Credit Contracts with Tampa Bay Mitigation Bank and Southern States Land & Timber, LLC for the Eastport Mitigation Project, PTB Project No. 21-00721
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D.5. Approval of Award of Contract for Guy N. Verger Blvd. Phase II Roadway Improvements, Project No. 22-00122 / ITB No. B-004-23
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D.6. Approval of Ranking of Firms and Contract Award for Video Production Services
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D.7. Approval of Real Estate Consulting Services Agreement with Colliers International
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D.8. Approval of Lease Amendment with Port Logistics Tampa Bay I, LLC
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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
Presentation by the Fact Finding Working Group |
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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
August 24, 2023 - Fiscal Year 2024 Budget Workshop / Insurance Review 10:00 am to 12:00 noon, Port Tampa Bay Boardroom September 6, 2023 - Tentative Millage Rate and Fiscal Year Budget Public Hearing 5:01 pm, Port Tampa Bay Boardroom September 21, 2023 - Final Millage Rate and Fiscal Year Budget Public Hearing 5:01 pm, Port Tampa Bay Boardroom November 10, 2023 - Port Tampa BaySlam VII - Tampa Convention Center South Docks To register, contact Katie Mahoney at: kmahoney@tampaport.com
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K. Date of Next Meeting
Tuesday, September 19, 2023, at 9:30 am |
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L. Adjournment
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