December 19, 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 November 14, 2023, Board Meeting Presentation and Receipt of the Financial Statement for Two Months Ending November 30, 2023
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C. Consent Agenda
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C.1. Approval of Extension of Service Agreement with Carahsoft Technology Corporation for the Licensing of Concur Technologies, Inc. Travel and Expense Software
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C.2. Approval of Pangaea Florida LLC - Stevedore License Application
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C.3. Approval of Pangaea Florida LLC - Marine Terminal Operator License Application
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C.4. Approval of Extension of the Single-Site License Agreement with Pinnacle Towers LLC/Crown Castle
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D. Regular Agenda
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D.1. Approval of Uniformed Security Guard Services Contract
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D.2. Approval of Contract Award for Outside Counsel for Construction Legal Services
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D.3. Approval of Contract Award for Outside Counsel for Employment / Labor Legal Services
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D.4. Approval of Contract Award for Environmental Legal Services
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D.5. Approval of Contract Award for Bankruptcy / Receivership Legal Services
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D.6. Approval of Contract Award for Outside Counsel for Admiralty / Maritime / Tariff Legal Services
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D.7. Approval of Contract Award for Cybersecurity Legal Services
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D.8. Approval of Cruise Terminal Operating Agreement with Classica Cruise Operator Ltd., d/b/a Margaritaville at Sea
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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 Monthly Contract Status
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E.3. Report of Monthly 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
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K. Date of Next Meeting
Tuesday, January 16, 2024, at 9:30 am in Port Tampa Bay Boardroom |
L. Adjournment
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