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).

 

Regular Board Meeting

One East 11th Street – 6th Floor 
Riviera Beach, Florida 33404-6921 

-  THIS MEETING IS OPEN TO THE PUBLIC - 

Chair Blair J. Ciklin 
Vice-Chair Jean L. Enright
Secretary/Treasurer Peyton W. McArthur
Commissioner Wayne M. Richards 
Commissioner Katherine M. Waldron
Executive Director Manuel Almira
Port Attorney John W. Gary, III.
I.

REGULAR BOARD MEETING

A.

CALL TO ORDER / ROLL CALL

B.

PLEDGE OF ALLEGIANCE

C.

APPROVAL OF THE MINUTES

C.I.

April 20, 2017 Meeting Minutes

Documents:
  1. April 20, 2017.pdf
D.

ADDITIONS, DELETIONS, PRESENTATIONS, ANNOUNCEMENTS

E.

CONSENT AGENDA

E.I.
4:00PM

Financial Statements for March 2017

E.II.
4:00PM

Financial Reports for March 2017

E.III.
4:00PM

Cash and Investment for March 2017

E.IV.
4:00PM

Accountant's Report for March 2017

E.V.
4:00PM

Contract Renewals

E.VI.
4:00PM

Contract Report

E.VII.
4:00PM

Marketing and Business Development

E.VIII.
4:00PM

Correspondence

E.IX.
4:00PM

Community Grants

E.X.
4:00PM

RFP for Rail Project

E.XI.
4:00PM

Port Vehicle Purchase

F.

DISTRICT REPORTS

F.I.

Executive Director's Report

F.II.
4:00PM

Engineering Report

G.

OLD BUSINESS

G.I.
4:00PM

Project Updates

G.II.
4:00PM

Berth No. 17 Project

G.III.
4:00PM

Ratification of AECOM Work Order - Dolphins Only

G.IV.
4:00PM

JPA No. 1 - MOB Demolition: Planning & Design

H.

NEW BUSINESS

H.I.

Comprehensive Annual Financial Report (re-order to follow Consent Agenda)

H.II.
4:00PM

County Radio Purchase

H.III.
4:00PM

MOC Roof Restoration

H.IV.
4:00PM

Maritime Museum Lease

H.V.
4:00PM

MOB Demolition and Cargo Area Improvements - Engineering Services

I.

COMMENTS FROM THE PUBLIC

J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE

K.I.

Regular Board Meeting

L.

ADJOURNMENT