March 25, 2025 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE
RESOLUTION RECOGNIZING MR. HUNG T. MAI, P.E. PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
RECEIPT OF THE MINUTES OF FEBRUARY 18, 2025, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR FIVE MONTHS ENDING FEBRUARY 28, 2025 PRESENTATION AND RECEIPT OF THE ANNUAL AUDIT REPORT FOR FISCAL YEAR 2024
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C. CONSENT AGENDA
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C.1. APPROVAL OF AMENDMENT TO LEASE AGREEMENT WITH MARTIN MARIETTA MATERIALS, INC.
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C.2. APPROVAL OF SITE IMPROVEMENTS PERMIT FOR TRADEMARK METALS RECYLCLING LLC
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C.3.
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D. REGULAR AGENDA
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D.1. APPROVAL OF LEASE AGREEMENT WITH UNITED STATES COAST GUARD
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D.2. APPROVAL OF CONTRACT EXTENSION WITH MERCURY PUBLIC AFFAIRS FOR STRATEGIC COMMUNICATIONS AND GOVERNMENT AFFAIRS CONSULTANT SERVICES
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D.3. APPROVAL OF PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - FSTED FUNDS (PTGA #455637-1-94-01)
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D.4. APPROVAL OF EXTENSION AND ASSIGNMENT OF PORT TAMPA BAY SECURITY SYSTEM MAINTENANCE AND REPAIR AGREEMENT FROM GSA SECURITY, INC. TO LAFORCE GSA LLC
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D.5. APPROVAL OF THE PURCHASE OF LAND FROM TAMPA ELECTRIC COMPANY
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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
MARCH 26, 2025: PROPELLER CLUB'S SHRIMPERRO, PORT TAMPA BAY CRUISE TERMINAL 2 APRIL11, 2025: GREAT PORT CLEANUP
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K. DATE OF NEXT MEETING
TUESDAY, APRIL 15, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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