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, November 16, 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 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 September 2017

E.2.

Financial Reports for September 2017

E.3.

Cash and Investment for September 2017

E.4.

Accountant's Report for September 2017

E.5.

Contract Renewals

E.6.

Contract Report

E.7.

Business Development

E.8.

Public Relations and Marketing

E.9.

Community Grants

E.10.

Item for Ratification

F.

DISTRICT REPORTS

F.1.

Executive Director's Report

F.2.

Engineering Report

F.3.

Governmental Affairs Report

G.

OLD BUSINESS

G.1.

Peanut Island Update

H.

NEW BUSINESS

H.1.

Approval of Cruise Terminal HVAC Blower Replacement

H.2.

Consideration Bids and Award - Fender Purchase

H.3.

Apprroval of LED Retrofit

H.4.

Approval of LifeRaft Navigator Intelligence Platform

I.

COMMENTS FROM THE PUBLIC

J.

SET NEXT MEETING DATE


Regular Board Meeting - Thursday, December 21, 2017 - 4:00 p.m.
K.

COMMENTS FROM THE BOARD OF COMMISSIONERS

L.

ADJOURNMENT