May 19, 2026 at 9:30 AM - Monthly Business Meeting
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A. INVOCATION - PLEDGE OF ALLEGIANCE AND PUBLIC COMMENT
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A.1. INVOCATION - PLEDGE OF ALLEGIANCE
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A.2. PUBLIC COMMENT
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B. MINUTES AND FINANCIAL STATEMENT
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B.1. RECEIPT OF THE MINUTES OF APRIL 21, 2026 BOARD MEETING
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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 THROUGH APRIL 30, 2026
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C. CONSENT AGENDA
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C.1. OFFICE LEASE AGREEMENT WITH PROPELLER CLUB OF UNITED STATES PORT OF TAMPA, INC.
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C.2. PTB MINOR WORK PERMIT APPLICATION #25-041 – VARIANCE TO REPLACE BOATLIFT ON PRIVATE RESIDENTIAL DOCK AT 885 SYMPHONY ISLES BLVD., APOLLO BEACH, FLORIDA
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C.3. AMENDED SUBMERGED LANDS EASEMENT WITH HILLSBOROUGH COUNTY FOR BRIDGE PROJECT AT EAST FLETCHER AVENUE WITHIN THE HILLSBOROUGH RIVER
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C.4. STANDARD WORK PERMIT APPLICATION #25-037 – MACDILL AIR FORCE BASE REPLACEMENT OF SAILBOAT MARINA DOCKING FACILITY (F61) LOCATED AT 9909 MARINA BAY DRIVE, TAMPA, FLORIDA; CANAL OFF OLD TAMPA BAY
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D. REGULAR AGENDA
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D.1. FINAL RANKING OF FIRMS FOR GENERAL ENVIRONMENTAL ENGINEERING CONSULTANT SERVICES, RFQ 002-26
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D.2. LEASE AGREEMENT WITH ARGOS MATERIALS, LLC
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D.3. LEASE AMENDMENT WITH GLOVIS AMERICA, INC.
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D.4. LEASE AGREEMENT WITH MARTIN OPERATING PARTNERSHIP, LP
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D.5. HOOKER'S POINT RESILIENCY PROJECT - REALLOCATION OF PROJECT SAVINGS TO STORM HARDEN PETROLEUM TERMINALS
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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. PORT TAMPA BAY AND TAMPA BAY ECONOMIC DEVELOPMENT COUNCIL (EDC) PARTNERSHIP – PRESENTED BY CRAIG J. RICHARD, PRESIDENT AND CEO FOR TAMPA BAY EDC
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G.2. STATE LEGISLATION UPDATE — PRESENTED BY THOMAS HOBBS, CHIEF EXTERNAL AFFAIRS OFFICER FOR PORT TAMPA BAY
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H. NEW BUSINESS
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
11TH ANNUAL TAMPA BAY SAFETY SUMMIT - JUNE 10, 2026 AT TAMPA INTERNATIONAL AIRPORT |
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K. DATE OF NEXT MEETING
TUESDAY, JUNE 16, 2026 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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