September 16, 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 MINUTES OF THE AUGUST 18, 2025, AUDIT SELECTION COMMITTEE MEETING AND THE AUGUST 19, 2025, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR ELEVEN MONTHS ENDING AUGUST 31, 2025
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C. CONSENT AGENDA
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C.1. APPROVAL OF WHARFAGE INCENTIVE AGREEMENT WITH SEACATLINE
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C.2. APPROVAL OF THE EXTENSION OF COMPREHENSIVE BANKING SERVICES AGREEMENT
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C.3. APPROVAL OF WORKERS' COMPENSATION AND INSURANCE COVERAGE
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C.4. APPROVAL OF THE EXTENSION OF LANDSCAPE SERVICES AGREEMENT WITH T.C.C ENTERPRISE, INC.
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C.5. APPROVAL OF THE EXTENSION OF GROUNDS MAINTENANCE AGREEMENT WITH T.C.C. ENTERPRISE, INC.
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C.6. APPROVAL OF SITE IMPROVEMENTS PERMIT TO PEOPLES GAS SYSTEM, INC. FOR THE INSTALLATION OF GAS LINE TO MARTIN OPERATING PARTNERSHIP, LP
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C.7. APPROVAL OF CONTRACT EXTENSION WITH BAYVIEW PUBLIC RELATIONS, INC. FOR SOCIAL MEDIA CONSULTANT SERVICES
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C.8. APPROVAL OF EXTENSION OF THE VIDEO PRODUCTION SERVICES AGREEMENT WITH SHOOTING STARS POST, INC.
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C.9. APPROVAL OF TAMPA ELECTRIC COMPANY TO PROVIDE ELECTRICAL FEED TO CEMEX CONSTRUCTION MATERIALS FLORIDA, LLC AT EASTBAY
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D. REGULAR AGENDA
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D.1. APPROVAL OF RANKING OF FIRMS AND CONTRACT AWARD FOR FINANCIAL AUDITING SERVICES, RFP 002-25
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D.2. APPROVAL OF CONTRACT EXTENSION AND INCREASED FUNDING FOR GENERAL PLANNING CONSULTING SERVICES
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D.3. APPROVAL OF THE AWARD OF CONTRACT TO CONSTRUCT TERMINAL 6 LIFECYCLE REPAIRS
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D.4. APPROVAL OF THE AWARD OF CONTRACT TO PORT REDWING SIGNALIZATION PROJECT
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D.5. APPROVAL OF INCREASED FUNDING FOR CONTRACT WITH HILLSBOROUGH COUNTY SHERIFF'S OFFICE FOR LAW ENFORCEMENT SERVICES AND AUTHORIZE THE USE OF THIRD-PARTY CONTRACTOR TO ADMINISTER OFF-DUTY LAW ENFORCEMENT SERVICES
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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
PORT REDWING UPDATE |
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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, OCTOBER 21, 2025, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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