November 17, 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 THE OCTOBER 20, 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 OCTOBER 31, 2026
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C. CONSENT AGENDA
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C.1. EMPLOYEE HEALTH INSURANCE GROUP PROVIDER
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D. REGULAR AGENDA
Description:
LEASE WITH INTERNATIONAL SHIP REPAIR & MARINE SERVICES, INC.
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D.1. PUBLIC TRANSPORTATION GRANT AGREEMENT (PTGA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION - PTGA 433240-1-94-03
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D.2. AWARD OF CONTRACT FOR BERTH 266 BULKHEAD CONSTRUCTION (METROPORT)
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D.3. LEASE WITH INTERNATIONAL SHIP REPAIR & MARINE SERVICES, INC.
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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
LEADERSHIP TAMPA BAY |
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H. NEW BUSINESS
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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
NOVEMBER 18, 2026: TAMPA PROPELLER CLUB ANNUAL STONECRABFEST 5:30 PM IN PORT TAMPA BAY CRUISE TERMINAL 2 DECEMBER 16, 2026: PROPELLER CLUB ANNUAL HOLIDAY LUNCHEON WITH THE MAYOR 11:30 AM AT BOB BUCKHORN RIVER CENTER JANUARY 9, 2027: PORT TAMPA BAY ANCHOR BALL TPEPIN'S HOSPITALITY CENTRE JANUARY 12, 2027: PORT TAMPA BAY MARITIME EXPO 9 AM IN PORT TAMPA BAY CRUISE TERMINAL 6 |
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K. DATE OF NEXT MEETING
TUESDAY, DECEMBER 15, 2026 AT 9:30 AM IN PORT TAMPA BAY BOARDROOM |
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L. ADJOURNMENT
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