February 18, 2025 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF JANUARY 21, 2025, BOARD MEETING PRESENTATION OF CARGO AND CRUISE QUARTERLY REPORT PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR FOUR MONTHS ENDING JANUARY 31, 2025
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C. CONSENT AGENDA
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C.1. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR MARTIN TRANSPORT TERMINAL
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C.2. APPROVAL OF SITE IMPROVEMENTS PERMIT TO SPECTRUM SUNSHINE STATE LLC
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C.3. APPROVAL OF EXTENSION OF OPTION TO LEASE AGREEMENT WITH PURAGLOBE USA, LLC
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C.4. APPROVAL OF EPC MINOR WORK PERMIT NO. 78835 - REQUEST FOR VARIANCE FOR AFTER-THE-FACT CANVAS ROOF OVER EXISTING BOAT LIFT AT 1101 APOLLO BEACH BLVD., APOLLO BEACH, FLORIDA
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C.5. APPROVAL OF EPC MINOR WORK PERMIT NO. 78402 (REVISION NO. 1) - REQUEST FOR VARIANCE TO ADD A BOAT LIFT TO DOCK AT 1117 ABBEYS WAY, TAMPA, FLORIDA
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C.6. APPROVAL OF NOMINATION OF DIRECTOR - TAMPA BAY INTERNATIONAL TERMINALS, INC.
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D. REGULAR AGENDA
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D.1. APPROVAL OF RESOLUTION AUTHORIZING A LINE OF CREDIT
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D.2. APPROVAL OF REVISED BOARD POLICY ON FINANCIAL AUDITING SERVICES
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D.3. APPROVAL OF REVISED BOARD POLICY WAIVING PORT AND LEASE CHARGES
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D.4. APPROVAL OF REVISED BOARD POLICY ON SMALL BUSINESS ENTERPRISES
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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
HURRICANE PREPAREDNESS |
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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 25, 2025: PROPELLER CLUB'S MARITIME INDUSTRY NIGHT - UNIVERSITY CLUB FEBRUARY 27, 2025: TAMPA DOWNTOWN PARTNERSHIP PRESENTS - URBAN EXCELLENCE AWARDS - HOTEL FLOR APRIL 11, 2025: GREAT PORT CLEAN-UP - SAVE THE DATE
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K. DATE OF NEXT MEETING
TUESDAY, MARCH 25, 2025, (FOURTH TUESDAY) AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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