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). 

Special Board Meeting
12:00 p.m.
    Thursday, August 24, 2017


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

-  THIS MEETING IS OPEN TO THE PUBLIC - 

 

I. SPECIAL 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. 

1.

CALL TO ORDER / ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

ATTORNEY / CLIENT EXECUTIVE SESSION

LM Heavy Civil Construction, LLC v. Port of Palm Beach District
Case No. 502017CA005376XXXXMB, pending in Circuit Court in and for Palm Beach County, Florida

Executive Session Attendees: Commissioner Blair J. Ciklin; Commissioner Jean L. Enright; Commissioner Peyton W. McArthur; Commissioner Wayne M. Richards; Commissioner Katherine M. Waldron; Executive Director Manuel Almira; Port Attorney Gregory C. Picken, Esq.; Port Attorney Donald Bicknell, Jr., Esq.; Court Reporter Susan Kruger

F.S. 286.011(8) allows the Board of Commissioners and the Port Director to meet in a Closed-Door Attorney/Client Session for the purpose of discussing strategy related to litigation.

The Chair shall announce:
1)            The Attorney/Client Closed-Door Executive Session
2)            The estimated length of time is 45 minutes
3)            The names of the persons attending:
                                Commissioner Blair J. Ciklin
                                Commissioner Jean L. Enright
                                Commissioner Peyton W. McArthur
                                Commissioner Wayne M. Richards
                                
Commissioner Katherine M. Waldron
                                
Executive Director Manuel Almira
                               
Port Attorney Gregory C. Picken, Esq.
                               
Port Attorney Donald Bicknell, Jr., Esq.
                               
Court Reporter Susan Kruger

4)            Attendees of the Attorney/Client Closed-Door Executive Session will relocate from the Board Room to the Conference Room.

4.

COMMENTS FROM THE PUBLIC

5.

COMMENTS FROM THE BOARD OF COMMISSIONERS

6.

RECONVENE SPECIAL MEETING IN BOARD ROOM

7.

ADJOURNMENT