Port of Palm Beach Logo

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
4:00 p.m.
Thursday, June 15, 2017
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 Greg Picken

I. REGULAR BOARD MEETING

CIVILITY AND DECORUM:
The Port of Palm Beach is committed to civility and decorum by its officials, employees and members of the public who attend this meeting.

  • Officials shall be recognized by the Chair and shall not interrupt a speaker.
  • Public comment shall be addressed to the Board of Commissioners as a whole and not to any individual on the  dais or in the audience.
  • Displays of anger, rudeness, lack of respect, obscene or vulgar conduct shall not be permitted.
  • The audience is expected to be respectful of others when they are addressing the Board of Commissioners

A.

CALL TO ORDER / ROLL CALL

B.

PLEDGE OF ALLEGIANCE

C.

APPROVAL OF THE MINUTES

C.1.

Meeting Minutes of May 18, 2017

D.

ADDITIONS, DELETIONS, PRESENTATIONS, ANNOUNCEMENTS

E.

CONSENT AGENDA

E.1.

Financial Statements for April 2017

E.2.

Financial Reports for April 2017

E.3.

Cash and Investment for April 2017

E.4.

Accountant's Report for April 2017

E.5.

Contract Renewals

E.6.

Contract Report

E.7.

Marketing and Business Developing

E.8.

Correspondence

E.9.

Items for Ratification

E.10.

Approval of JPA - MOB Demolition


E.11.

RFP for High & Low Mast Poles

E.12.

Approval of Foreign Trade Zone Resolution

E.13.

RFP for 11th Street Fence Project

E.14.

Approval of Sister Port Agreement

E.15.

Approval of Encroachment Agreement between the Port of Palm Beach and Florida Power and Light

F.

DISTRICT REPORTS

F.1.

Executive Director's Report

F.2.

Engineering Report

F.3.

Governmental Affairs Report

G.

OLD BUSINESS

G.1.

Berth 1 Proposals

G.2.

Berth 17 Update


G.3.

MOB Demolition and Cargo Area Improvements - Timeline


G.4.

Maritime Museum Lease - Tenant Update

G.5.

Elevator/Escalator Agreement Proposals

H.

NEW BUSINESS

H.1.

Approval of Tax Resolution

H.2.

Consideration of Forum Club Membership

I.

COMMENTS FROM THE PUBLIC


J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE

Regular Board Meeting - Thursday, July 20, 2017 - 4:00 p.m.
L.

ADJOURNMENT