August 18, 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 JUNE 16, 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 JULY 31, 2026
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C. CONSENT AGENDA
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C.1. EPC MINOR WORK PERMIT 82670 - VARIANCE REQUEST TO INSTALL BOATLIFT TO RESIDENTIAL DOCK AT 1013 ROYAL PASS ROAD, TAMPA, FL
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C.2. EPC MINOR WORK PERMIT 82267 - SUBMERGED LANDS RULE VARIANCE FOR PRIVATE RESIDENTIAL DOCK MODIFICATION AT 6520 SURFSIDE BLVD., APOLLO BEACH, FL
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C.3. CONSENT TO ASSIGNMENT OF SUBMERGED LANDS LEASE FROM RMC BROTHERS, LLC TO YOEL GANDIA AND YAHIMA GONZALEZ
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D. REGULAR AGENDA
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D.1. WORK ORDER WITH AUSTIN CONSTRUCTION GROUP, INC. FOR WHARF DEEPENING PILE FOUNDATION ANALYSIS
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D.2. CONVEYANCE OF LAND FOR RIGHT OF WAY IMPROVEMENTS TO FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AT THE INTERSECTION OF U.S. HIGHWAY 41 SOUTH AND DIANA TOLEDO ALMEIDA ROAD
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D.3. CONSENT TO CHANGE IN CONTROL OF KINDER MORGAN PORT SUTTON TERMINAL, 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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H. NEW BUSINESS
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I. FUTURE PROPOSED PROJECTS
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J. CALENDAR OF EVENTS
AUGUST 20, 2026: FISCAL YEAR 2027 BUDGET WORKSHOP 1:30 P.M. – PORT TAMPA BAY BOARDROOM SEPTEMBER 8, 2026: TENTATIVE MILLAGE RATE AND FISCAL YEAR 2027 BUDGET PUBLIC HEARING 5:01 PM – PORT TAMPA BAY BOARDROOM SEPTEMBER 16, 2026: FINAL MILLAGE RATE AND FISCAL YEAR 2027 BUDGET PUBLIC HEARING 5:01 PM - PORT TAMPA BAY BOARDROOM NOVEMBER 6, 2026: PORT TAMPA BAYSLAM TAMPA CONVENTION CENTER DOCK |
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K. DATE OF NEXT MEETING
TUESDAY, SEPTEMBER 15, 2026, AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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