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.
Wednesday, February 21, 2018
Wednesday, February 21, 2018
One East 11th Street – 6th Floor
Riviera Beach, Florida 33404-6921
- THIS MEETING IS OPEN TO THE PUBLIC -
Chair Jean L. Enright
Vice-Chair Peyton W. McArthur
Secretary/Treasurer Katherine M. Waldron
Commissioner Blair J. Ciklin
Commissioner Wayne M. Richards
Executive Director Manuel Almira
Port Attorney Gregory C. Piken
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.
B.
PLEDGE OF ALLEGIANCE
C.
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.
D.
E.
ADDITIONS, DELETIONS, PRESENTATIONS, ANNOUNCEMENTS
F.
F.1.
F.2.
Financial Reports for December 2017
F.3.
F.4.
F.5.
F.6.
F.7.
F.8.
F.9.
F.10.
F.11.
F.12.
F.13.
G.
DISTRICT REPORTS
G.1.
G.2.
G.3.
G.4.
H.
OLD BUSINESS
H.1.
H.2.
Discussion of Ticketing Policy for Community Grants and Business Development
Documents:
H.3.
Consideration of AECOM Work Order Amendment #4 - Berth 17 and Paving Project
Documents:
I.
NEW BUSINESS
I.1.
I.2.
Approval of Contract – Tropical Fence, Inc. - 11th Street Fencing Project
Documents:
I.3.
I.4.
I.5.
I.6.
Approval of Payment of City of Riviera Beach Building Permit Fee for the Main Rail Spurs Improvement Phase 1 Project
Documents:
J.
COMMENTS FROM THE PUBLIC
K.
COMMENTS FROM THE BOARD OF COMMISSIONERS
L.
SET NEXT MEETING DATE
Regular Board Meeting - Thursday, March 15, 2018- 4:00 p.m.
M.