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, August 17, 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

D.

ADDITIONS, DELETIONS, PRESENTATIONS, ANNOUNCEMENTS

E.

CONSENT AGENDA

E.1.

Financial Statements for June 2017

E.2.

Financial Reports for June 2017

E.3.

Cash and Investment for June 2017

E.4.

Accountant's Report for June 2017

E.5.

Contract Renewals

E.6.

Contract Report

E.7.

Marketing and Business Development

E.8.

Correspondence

E.9.

Items for Ratificatioin

E.10.

Request to Advertise for Proposals

F.

DISTRICT REPORTS

F.1.

Executive Director's Report

F.2.

Engineering Report

F.3.

Governmental Affairs Report

G.

OLD BUSINESS

G.1.

Palm Beach Maritime Lease Update

G.2.

Akerman Senterfitt (ASE) Contract Renewal

H.

NEW BUSINESS

H.1.

Request for Approval of Paradise Cruise Line Operator Ltd. Multi-Vessel Operating Agreement

H.2.

Request to Purchase Video Management System

H.3.

Award of Contract for 11th Street Fence Project

H.4.

Adoption of District and Freight Tariffs

H.5.

Approval of JPA No. 1 – MOB Upland Cargo Improvements Project

H.6.

Request for Commission Direction on Proclamation Request Policy

H.7.

Approval for Work Order for Slip 1 and Marginal Wharf Crane Loading Assessment

H.8.

Request to Advertise a Request for Qualifications (RFQ) Under the CCNA Process

H.9.

Consideration and Selection of Group Health Insurance Providers & Broker of Record

H.10.

Port Of Palm Beach General Insurance Renewals/Purchases

I.

COMMENTS FROM THE PUBLIC

J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE


Regular Board Meeting - Thursday, September 21, 2017 - 4:00 p.m.
L.

ADJOURNMENT