February 17, 2026 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE, COMMENDATION, AND PUBLIC COMMENT
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A.1. INVOCATION - PLEDGE OF ALLEGIANCE
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A.2. COMMENDATION FOR STEVE FINNESY
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A.3. PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENTS
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B.1. RECEIPT OF THE JANUARY 20, 2026 BOARD MEETING MINUTES
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B.2. PRESENTATION OF CARGO AND CRUISE QUARTERLY REPORT
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B.3. PRESENTATION AND RECEIPT OF THE FINANCIAL STATEMENT FOR MONTHS ENDING JANUARY 31, 2026
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C. CONSENT AGENDA
Description:
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C.1. CONTRACT EXTENSION FOR GEOGRAPHIC INFORMATION
SYSTEMS (GIS) ENTERPRISE MANAGED CLOUD SERVICES AGREEMENT
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C.2. LEASE AMENDMENT WITH LOGISTEC GULF COAST, LLC
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D. REGULAR AGENDA
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D.1. EXTENSION OF PORT SECURITY SYSTEM MAINTENANCE AND REPAIR SERVICES AGREEMENT WITH LAFORCE GSA, LLC
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D.2. AWARD OF CONTRACT FOR SPOIL ISLAND 2D REHABILITATION (REBID) ITB NO. 003-26
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D.3. AWARD OF CONTRACT FOR RO-RO-MILL AND RESURFACE OF TEN (10) ACRES (HOOKER'S POINT) ITB NO. 004-26
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D.4. SITE IMPROVEMENT PERMIT FOR PANGAEA FLORIDA, LLC
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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 $250,000
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F. EXECUTIVE DIRECTOR REPORT
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G. PRESENTATIONS
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G.1. FEDERAL GOVERNMENT AFFAIRS UPDATE
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G.2. MARITIME EXPO RECAP
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H. NEW BUSINESS
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
FEBRUARY 19, 2026: 20TH ANNUAL MARITIME INDUSTRY AWARDS NIGHT AT UNIVERSITY CLUB OF TAMPA |
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K. DATE OF NEXT MEETING
TUESDAY, MARCH 24, 2026, (FOURTH TUESDAY) AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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