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 of Commissioners Meeting
4:00 p.m.
Thursday, October 19, 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 Gregory C. Picken

I. REGULAR BOARD OF COMMISSIONERS 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 August 2017

E.2.

Financial Reports for August 2017

E.3.

Cash and Investment for August 2017

E.4.

Accountant's Report for August 2017

E.5.

Contract Report

E.6.

Marketing and Business Development

E.7.

Correspondence

E.8.

Community Grants

F.

DISTRICT REPORTS

F.1.

Executive Director's Report

F.2.

Engineering Report

F.3.

Governmental Affairs Report

G.

OLD BUSINESS

G.1.

Approval of Operating Agreement, Berth One International, LLC

G.2.

Palm Beach Maritime Museum Update

H.

NEW BUSINESS

H.1.

Approval of Loading Bridge Repairs

H.2.

Approval of Escalator Repairs

H.3.

Consideration of Bids and Award of Main Spur Improvements – Phase 1

H.4.

Consideration of Work Order for Berth 1 Underwater Re-inspection and Updated Condition Report

H.5.

Approval of LifeRaft Navigator Intelligence Platform

Documents:
  1. H-5 LifeRaft.pdf
H.6.

Approval of Everbridge Communications Application

Documents:
  1. H-6 Everbridge.pdf
H.7.

Approval of Executive Director's Performance Evaluation

H.8.

Approval of Board-Staff Sheet & Website Bios

I.

COMMENTS FROM THE PUBLIC

J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE


Regular Board Meeting - Thursday, November 16, 2017 - 4:00 p.m.
L.

ADJOURNMENT