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Learn more →Chairman, Board of Directors (Tampa Bay Water)
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Board meetings and strategic plans from Lisset Hanewicz's organization
The Hillsborough County Commissioners reviewed and approved a non-binding memorandum of understanding regarding a proposed ballpark project for the Tampa Bay Rays. The discussion involved concerns regarding the utilization of community investment tax and property tax funds for the project, as well as the potential impact on the county's financial credit rating. The approved agreement serves as a framework for continued negotiations to reach a final deal, which will require subsequent votes by both the county and the city.
The council held a vote on a non-binding memorandum of understanding regarding a proposed stadium framework agreement for the Tampa Bay Rays, which passed with a four-to-three vote. Discussions centered on the utilization of community investment tax dollars, potential year-round job creation, and future entertainment opportunities. The proposal faced opposition from several members regarding its fiscal impact. Additionally, a planned vote on the use of Community Redevelopment Agency funds was postponed to a future date to allow for continued negotiations.
The commissioners addressed the vandalism of the historic Old Memphis Cemetery by allocating $100,000 from the discretionary fund for the installation of fencing and lighting to protect the site. Discussions emphasized the need for a long-term maintenance plan for the cemetery, which is officially categorized as abandoned but holds historical significance as a landmark and final resting place for numerous veterans.
This Capital Improvements Program outlines a comprehensive ten-year plan for Tampa Bay Water, covering Fiscal Years 2027-2036. Its primary objectives are to enhance financial stability by identifying capital improvement and funding needs, maintain and improve existing infrastructure through asset maintenance, repair, and replacement, and deliver short- and long-term projects to meet the region's future water demands.
The meeting agenda for the Board of Directors included several Consent Items, such as receiving reports on the Tampa Bay Water Performance Dashboard, the Tampa Bay Water Wise Program, and status reports on the Long-term Master Water Plan Feasibility Program and the South Hillsborough County Program. Consent Items also involved approving Task Order Authorizations for the Capital Improvement Program and approving a contract amendment for Ammonium Sulfate Supply Services. General Business included receiving reports from the General Manager, receiving updates on Legislative and Grant Funding, and approving a revised policy regarding the Delegation of Authority for settlement and initiation of legal action. Action Items covered approving a First Amendment to a Contract with PCL Construction, Inc. for the Cypress Creek Water Treatment Plant 72-Inch Valve project.
Extracted from official board minutes, strategic plans, and video transcripts.
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Harry Cohen
Chairman, Tampa Bay Water Board of Directors
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