December 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 THE MINUTES OF NOVEMBER 18, 2025, BOARD MEETING PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR TWO MONTHS ENDING NOVEMBER 30, 2025
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C. CONSENT AGENDA
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C.1. OFFICE SPACE LEASE AGREEMENT WITH HCP ASSOCIATES, INC.
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C.2. OFFICE SPACE LEASE AGREEMENT WITH FAMULARI, BUTTO HIGGINBOTTOM, PLLC
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C.3. FRANCHISE STEAMSHIP AGENT LICENSE FOR NORTON LILLY INTERNATIONAL U.S., INC.
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C.4. SITE IMPROVEMENT PERMIT FOR PRECISION BUILD SOLUTIONS, LLC
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D. REGULAR AGENDA
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D.1. PURCHASE OF PORT TAMPA BAY SECURITY VEHICLES
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D.2. LEASE AGREEMENT WITH RITCHIE BROS. AUCTIONEERS (AMERICA), INC.
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D.3. STANDARD WORK PERMIT APPLICATION PERMIT #23-068 AND SUBMERGED LANDS LEASE WITH MAA WESTSHORE EXCHANGE, LLC
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D.4. STANDARD WORK PERMIT APPLICATION #25-006 - TAMPA PORT AUTHORITY ENGINEERING DEPARTMENT - PROPOSED CONSTRUCTION OF METROPORT COMPLEX REDEVELOPMENT
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D.5. FINAL RANKING OF FIRMS AND AWARD OF CONSTRUCTION MANAGER SERVICES AGREEMENT FOR METROPORT FILL
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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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G.1. SESCO CEMENT FLORIDA LLC - PROJECT UPDATE
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H. NEW BUSINESS/COMMISSIONERS' COMMENTS
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H.1. CEO PERFORMANCE EVALUATION
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
PROPELLER CLUB ANNUAL HOLIDAY LUNCHEON WITH THE MAYOR — DECEMBER 16, 2025, FROM 11:30 AM TO 2:00 PM |
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K. DATE OF NEXT MEETING
TUESDAY, JANUARY 20, 2026 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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