Port of Palm Beach Logo
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, FLORIDA 33404 – 6921 (561-842-4201).

Regular Board of Commissioners Meeting
4:00 p.m.
Thursday, June 14, 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.

CALL TO ORDER/ROLL CALL

B.

PLEDGE OF ALLEGIANCE

C.

APPROVAL OF THE MINUTES

Documents:
  1. Approval of Minutes.pdf
  2. 5-2-18 Special Meeting Minutes.pdf
  3. 5-10-18 Regular Meeting Minutes.pdf
  4. 5-16-18 Regular Meeting Minutes.pdf
  5. 5-23-18 Regular Meeting Minutes.pdf
D.

ADDITIONS, DELETIONS, PRESENTATIONS, ANNOUNCEMENTS


Certificate of Recognition – Customs and Border Patrol Officers

Federal Employee of the Year Awards:


Marco Cruz-Velez

Deirdre Leigh
E.

CONSENT AGENDA

Documents:
  1. E Consent Agenda.pdf
E.1.

Financial Statements for April 2018

Documents:
  1. E-1 Fin Statements.pdf
E.2.

Financial Reports for April 2018

Documents:
  1. E-2 Financial Reports.pdf
E.3.

Cash and Investments for April 2018

Documents:
  1. E-3 Cash and Investments.pdf
E.4.

Accountant’s Report for April 2018

Documents:
  1. E-4 Accountants Report.pdf
E.5.

Contract Renewals

Documents:
  1. E-5 Contract Renewals.pdf
E.6.

Contract Report

Documents:
  1. E-6 Contract Rep.pdf
E.7.

Business Development

Documents:
  1. E-7 Business Development.pdf
E.8.

Public Relations & Marketing

Documents:
  1. E-8 Public Relations and Marketing.pdf
E.9.

Community Grants

Documents:
  1. E-9 Community Grants.pdf
E.10.

RFP Cleaning Service – Award of Contract

Documents:
  1. E-10 RFP.pdf
E.11.

Approval of Hurricane Waterside Survey Contract

Documents:
  1. E-11 Hurricane Waterside.pdf
F.

DISTRICT REPORTS

F.1.

Executive Director’s Report

Documents:
  1. F-1 Exec Directors Report.pdf
F.2.

Engineering Report

Documents:
  1. F-2 Engineering Rep.pdf
F.3.

Governmental Affairs Report

Documents:
  1. F-3 Governmental Report.pdf
F.4.

Commissioner Report

Documents:
  1. F-4 Commission Report.pdf
G.

OLD BUSINESS

G.1.

Peanut Island Update

Documents:
  1. G-1 Peanut Island.pdf
G.2.

Request to Award Construction Related Contracts

Documents:
  1. G-2 Request to Award.pdf
G.3.

Consideration of Budget Reforecast

Documents:
  1. G-3 Reforecast.pdf
G.4.

Approval of Banking Services Negotiation

Documents:
  1. G-4 Banking Services.pdf
G.5.

Approval of Contract – Track Repair Service Provider

Documents:
  1. G-5 Track Repair.pdf
G.6.

Authorization to Advertise a Request For Qualifications for Berth 1 Bulkhead Replacement

Documents:
  1. G-6 Req for Qualification.pdf
H.

NEW BUSINESS

H.1.

Consideration of 2018 Tax Resolution No. 2018-03

Documents:
  1. H-1 Tax Resolution.pdf
H.2.

Approval of Term Sheet for SSI LUBRICANTS, LLC MOC Lease

Documents:
  1. H-2 SSI Term Sheet.pdf
H.3.

Selection of Provider - Structural Engineering Services

Documents:
  1. H-3 Structural Engineering Services.pdf
H.4.

Discussion of Legal Services Agreement - Gary, Dytrych & Ryan

Documents:
  1. H-4 Legal Services.pdf
H.5.

Discussion of Public Policy Consulting Services - Akerman Senterfitt

Documents:
  1. H-5 Public Policy Consulting Srvcs.pdf
I.

COMMENTS FROM THE PUBLIC

J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE


Regular Board of Commissioners Meeting – Thursday, July 19, 2018 – 4:00 p.m.
L.

ADJOURNMENT