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, July 19, 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. Minutes.pdf
  2. 06-12-18 Special Joint Workshop with City of RB.pdf
  3. 6-14-18 Regular Meeting Minutes.pdf
D.

ADDITIONS, DELETIONS, PRESENTATIONS, ANNOUNCEMENTS
E.

CONSENT AGENDA

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

Financial Statements for May 2018

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

Financial Reports for May 2018

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

Cash and Investments for May 2018

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

Accountant’s Report for May 2018

Documents:
  1. E-4 Acct Rep.pdf
E.5.

Contract Renewals

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

Contract Report

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

Business Development

Documents:
  1. E-7 Busn Devlopment.pdf
E.8.

Public Relations & Marketing

Documents:
  1. E-8 PR and Marketing.pdf
E.9.

Community Grants

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

Approval of Disposal of Port Vending Machines

Documents:
  1. E-10 Disposal of Vending Machines.pdf
F.

DISTRICT REPORTS

F.1.

Executive Director’s Report

Documents:
  1. F-1 Exec Dir Rep.pdf
F.2.

Engineering Report


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

Governmental Affairs Report

Documents:
  1. F-3 Government Affairs Rep.pdf
F.4.

Commissioner Report

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

OLD BUSINESS

G.1.

Peanut Island Update

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

Approval of SSI LUBRICANTS, LLC Maritime Office Complex Lease

Documents:
  1. G-2 SSI Lease.pdf
G.3.

Ratification of MOB Project Payment to Vendors for Relocation of Existing Utilities

Documents:
  1. G-3 Project Payment.pdf
H.

NEW BUSINESS

H.1.

Approval of Port of Palm Beach District 2018 Strategic Plan Summary

Documents:
  1. Cover Memorandum.pdf
  2. PORT OF PALM BEACH - 2018 STRATEGIC PLAN SUMMARY.pdf
H.2.

Approval of Florida Sugar & Molasses Exchange, Inc. Amendments

Documents:
  1. H-2 Amendments.pdf
H.3.

Approval of District Tariffs

Documents:
  1. H-3 District Tariffs.pdf
H.4.

Approval of AT&T Cancellation of Memorandum of Lease

Documents:
  1. H-4 Cancellation of Memo of Lease.pdf
H.5.

Approval of Palm Beach Parking Rate Adjustment

Documents:
  1. H-5 PB Parking Agreement.pdf
H.6.

Approval of Public Policy Consulting Services - Akerman Senterfitt

Documents:
  1. H-6 Ackerman Senterfitt.pdf
H.7.

Approval of Interlocal Agreement with Town of Palm Beach for Berth 1 Coral Mitigation

Documents:
  1. H-7 Interlocal Agreement.pdf
H.8.

Approval of Legal Services Agreement - Gary, Dytrych & Ryan

Documents:
  1. H-8 GDR Agreement.pdf
I.

COMMENTS FROM THE PUBLIC

J.

COMMENTS FROM THE BOARD OF COMMISSIONERS

K.

SET NEXT MEETING DATE




Regular Board of Commissioners Meeting – Thursday, August 16, 2018 – 4:00 p.m.
Budget Workshop to be scheduled
L.

ADJOURNMENT