1.
Agenda



BOARD OF COMMISSIONERS
of the
PORT OF PALM BEACH DISTRICT

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES
ACT
(ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING,
CONTACT
THIS OFFICE, ONE EAST 11TH STREET, SUITE 600, RIVIERA BEACH,
FLORIDA 33404 – 6921 (561-842-4201)
.


 SPECIAL BOARD MEETING

4:00 P.M.

Tuesday, January 3, 2017

One East 11th Street – 6th Floor

Riviera Beach, Florida 33404-6921

-  THIS MEETING IS OPEN TO THE PUBLIC -

I.  REGULAR BOARD MEETING

              A.      CALL TO ORDER / ROLL CALL


 B.      PLEDGE OF ALLEGIANCE

              C.      INAUGURATION PROCEEDINGS

                             SWEARING-IN CEREMONY

                                    C-1      COMMISSIONER KATHERINE M. WALDRON
                                             
   Oath administered by the Honorable Judge Elizabeth McGrail, US Immigration Judge

                                    C-2      COMMISSIONER JEAN L. ENRIGHT
                                                Oath administered by the Honorable Frank S. Castor, Fifteenth Judicial Court Judge

                                    C-3      COMMISSIONER WAYNE M. RICHARDS
                                                Oath administered by Port of Palm Beach Senior Deputy Clerk Annette Harakas

             D.      ANNUAL ELECTION OF OFFICERS & PASSING OF THE GAVEL

                                     D-1      CHAIR

                                     D-2      VICE CHAIR

                                     D-3      SECRETARY-TREASURER

             E.      COMMENTS FROM THE PUBLIC

             F.       COMMENTS FROM THE BOARD OF COMMISSIONERS

     G.      ANNOUNCEMENT OF NEXT MEETING DATE
                          Regular Board Meeting - Thursday, January 19, 2017 - 4:00 p.m.

     H.     ADJOURNMENT

 

NOTE:  ANY PERSON WHO DESIRES TO APPEAL ANY DECISION MADE BY THE BOARD OF PORT COMMISSIONERS WITH RESPECT TO ANY MATTER CONSIDERED AT ANY MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND THAT, FOR SUCH PURPOSE, HE OR SHE NEEDS TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.