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
Thursday, December 21, 2017
4:00 p.m.

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


Presentation of Award:
Twenty Year Service Award to Lawrence Kelly


E.

CONSENT AGENDA

E.1.

Financial Statements for October 2017

E.2.

Financial Reports for October 2017

E.3.

Cash and Investments for October 2017

E.4.

Accountant's Report for October 2017

E.5.

Contract Report

E.6.

Business Development

E.7.

Public Relations and Marketing

E.8.

Community Grants

E.9.

Request to Advertise Request for Proposals for Vending Machine Services

E.10.

Authorization of 1-year Extension for Locomotive Repair Services

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.

CCNA Proposal Evaluation and Selection

H.2.

Discussion of Ticketing Policy for Community Grants and Business Development

H.3.

Approval of Work Order for Main Rail Spur Improvements - Phase 1 Project Construction Administrative Services

H.4.

Approval of Lease and Operating Agreement - Eight Addendum - Stonerock Corporation

H.5.

Consideration of AECOM Work Order Amendment 3 for Berth 17 and Paving Project

I.

COMMENTS FROM THE PUBLIC

J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE


Regular Board Meeting - Thursday, January 18, 2018 - 4:00 p.m.
L.

ADJOURNMENT