January 21, 2025 at 9:30 AM - Monthly Business Meeting
| Agenda |
|---|
|
A. INVOCATION - PLEDGE OF ALLEGIANCE
PUBLIC COMMENT PROCLAMATION - NATIONAL HUMAN TRAFFICKING AWARENESS MONTH
Attachments:
()
|
|
B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF DECEMBER 17, 2024, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR THREE MONTHS ENDING DECEMBER 31, 2024
Attachments:
()
|
|
C. CONSENT AGENDA
Attachments:
()
|
|
C.1. APPROVAL TO CONSENT TO SUBLEASE FROM TITAN FLORIDA, LLC TO PCS CIVIL, INC.
Attachments:
()
|
|
C.2. APPROVAL TO CONSENT MERGER OF VASTEC, INC. BY RIPCORD, INC. AND VASTEC ACQUISITION SUB, INC.
Attachments:
()
|
|
C.3. APPROVAL OF EPC MWP NO. 79436 - REQUEST FOR VARIANCE FOR 2ND BOAT LIFT FOR SINGLE-FAMILY DOCK AT 5912 NORTH KENNETH AVENUE, TAMPA, FLORIDA
Attachments:
()
|
|
D. REGULAR AGENDA
Attachments:
()
|
|
D.1. APPROVAL OF THE AWARD OF CONTRACT FOR HOOKER'S POINT BERTH 223 WHARF IMPROVEMENTS - ITB NO. 001-25
Attachments:
()
|
|
D.2. APPROVAL OF FINAL RANKING AND AGREEMENT FOR ENGINEERING CONSULTANT SERVICES FOR EASTPORT PHASE III - RFQ NO. 003-25
Attachments:
()
|
|
E. RECEIPT OF REPORTS
Attachments:
()
|
|
E.1. REPORT OF MONTHLY AGED RECEIVABLES
Attachments:
()
|
|
E.2. REPORT OF MONTHLY CONTRACT STATUS
Attachments:
()
|
|
E.3. REPORT OF MONTHLY WORK PERMITS
Attachments:
()
|
|
E.4. REPORT OF EXPENDITURES BETWEEN $50,000 AND $100,000
Attachments:
()
|
|
F. EXECUTIVE DIRECTOR REPORT
Attachments:
()
|
|
G. PRESENTATIONS
|
|
H. NEW BUSINESS/COMMISSIONERS' COMMENTS
|
|
I. FUTURE PROPOSED PROJECTS
Attachments:
()
|
|
J. CALENDAR OF EVENTS
JANUARY 27, 2025: U.S. COAST GUARD CUTTER BLACKTHORN MEMORIAL JANUARY 27, 2025: PROPELLER CLUB SALUTE TO U.S. COAST GUARD - ESC EGYPT SHRINERS CENTER FEBRUARY 2-4, 2025: 36TH ANNUAL TAMPA STEEL CONFERENCE - J.W. MARRIOTT TAMPA WATER STREET - Register at www.tampasteelconference.com
Attachments:
()
|
|
K. DATE OF NEXT MEETING
TUESDAY, FEBRUARY 18, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
|
L. ADJOURNMENT
|
