Below is the most recent agenda. 
The Board Meeting Agenda is subject to change until the time of the Board Meeting. The agenda posted online may not be the final and official document.

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Wednesday, May 14, 2008
Port Commission Room
Port Canaveral, Florida 32920

AGENDA
(Revised 5/14/08)
This meeting is open to the public

Click here for the results of this meeting

2:00 p.m.
A. Meeting called to order and Pledge of Allegiance
B. Approval of Agenda for this Meeting
C. Personal Appearances and Presentations
None
D. Reports
1. Chief Executive Officer
a. Status of on-going business
b. Consent Agenda
(1) Consideration of approving the Minutes of the April 23, 2008 Commission Meeting (Payne)
(2) Consideration of approving a request to advertise and bid for term contracts on various commodity categories (Pappas/Cona)
(3) Item Pulled
(4) Consideration of approving a one month extension to the Allied Barton security contract contingent upon approval of the document by Port Counsel (Klaman)
(5) Consideration of approving a one month extension to the Brevard County Sheriff’s Office contract for on-site law enforcement patrols (Klaman)
(6) Consideration of approving an Amendment to the Employment Agreement of the Chief Executive Officer (Matheny/Bistline)
(7) Consideration of authorizing an engineering purchase order to Construction Engineering Group (CEG) in the amount of $29,280 for the relocation of Grouper Road and associated utilities for the WTB Cut-off (Brazee)
(8) Consideration of authorizing an engineering purchase order to Stottler Stagg & Associates in the amount of $15,055 for surveying services for the George King Boulevard Widening Project (Brazee)
Canaveral Port Authority Board of Commissioners Meeting – May 14, 2008 2
(9) Consideration of authorizing an engineering purchase order to River Consulting, LLC in the amount of $103,890 for the design of the 90-foot extension to CT10 (Brazee)
2. Staff Discussions/Presentations
None
3. Engineering and Planning
None
4. Accounting and Finance
a. Consideration of approving the List of Bills for April 2008 (Starkey)
E. Public Comments
F. Commissioner Reports and Comments
G. Adjournment until next scheduled meeting to be held 2:00 p.m. Wednesday, June 18, 2008