BOARD OF COMMISSIONERS MEETING
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,
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.
FLORIDA 33404 – 6921 (561-842-4201).
Regular Board of Commissioners Meeting
3:30 p.m.
March 15, 2018
March 15, 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 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.
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
Palm Beach County Municipal Clerk's Association - City Clerk, Debra Buff
Presentation of Certified Municipal Clerk (CMC) Certification to Venice Howard
Membership Certificate from the Puerto Rican / Hispanic Chamber of Commerce for Palm Beach County, Florida – Sam Roman, Chairman
F.
F.1.
F.2.
F.3.
F.4.
F.5.
F.6.
F.7.
F.8.
F.9.
F.10.
F.11.
G.
DISTRICT REPORTS
G.1.
G.2.
G.3.
G.4.
H.
OLD BUSINESS
H.1.
H.2.
Consideration CH2M Work Order for Bidding Process Administration of the MOB Demolition and Container Yard Improvements project
Documents:
H.3.
H.4.
Authorization to Advertise a Request for Bids for MOB Demolition and Container Yard Improvements project
Documents:
I.
NEW BUSINESS
I.1.
I.2.
I.3.
Approval of Approval of 2018 Amended & Restated Lease Maritime Office Complex – Tropical Shipping
Documents:
I.4.
J.
COMMENTS FROM THE PUBLIC
K.
COMMENTS FROM THE BOARD OF COMMISSIONERS
L.
SET NEXT MEETING DATE
Regular Board Meeting - Thursday, April 19, 2018- 4:00 p.m.
M.