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TO: ALL PORT EVERGLADES ASSOCIATION MEMBERS - from Margaret Kempel
re: Week of September 22, 2008
Notes: Broward College -- formerly Broward Community College -- will introduce its new identity and its new marine programs to the Port Everglades Association in two weeks at our Friday October 3 Luncheon. Please RSVP as soon as you know your availability. 954-463-2801; peassn@portbiz.org
If you have not yet made a reservation for your Halloween GOLF foursome YOU ARE IN LUCK because we still can accommodate a half dozen teams. Contact Celeste Davis as soon as possible.
September 22, 2008 - Monday
4:00 p.m. Meeting of the Port Everglades Department, Wildlife Care Center/Society for the Prevention of Cruelty to Animals, Lease negotiations, Port Everglades Administration Bldg., Conference Room 301, 1850 Eller Dr., Ft. Lauderdale.
September 23, 2008 – Tuesday
10:00 a.m. Regular meeting of the Board of County Commissioners, Governmental Center Room 422, 115 S. Andrews Ave., Ft. Lauderdale, FL.
CONSENT AGENDA PORT EVERGLADES DEPARTMENT
27. MOTION TO APPROVE Passenger Cruise Terminal and Berth User Agreement between Broward County and MSC Cruises (USA) Inc. (MSC Cruises) related to multi-day cruise services at Port Everglades for a two-year period commencing October 1, 2008, and authorize the Mayor and Clerk to execute same.
2:00 p.m. Public Hearing of the Board of County Commissioners, Governmental Center Room 422, 115 S. Andrews Ave., Ft. Lauderdale
PUBLIC HEARING OF SEPTEMBER 23,2008
8. MOTION TO APPROVE Sixth Amendment to Lease and Operating Agreement between Broward County and King Ocean Service De Venezuela, S.A. and King Ocean Services, Ltd. (King Ocean); and authorize the Mayor and Clerk to execute same. This is the second of two public hearings.
September 25, 2008 – Thursday
9:00 a.m. Meeting of the Public Works Department, Seaport Engineering and Construction Division, RLI #M20070525-0-CPD-01, CM@Risk Agreement for Terminal 18, Phase II; Hewitt-Kier, Inc.; Negotiations, Port Everglades Administration Building 5th Floor Legal Conference Room, 1850 Eller Dr., Ft. Lauderdale
12:30 p.m. PEA Golf Committee lunch meeting, catered by Honey-Baked Ham Co., Room 405 Port Admin Building.
1:30 p.m. Meeting of the Public Works Department, Seaport Engineering and Construction Division, RLI
#20050927-6-CPD-1, General Architectural Services at Port Everglades, Amendment No. 2 to Agreement; Bermello Ajamil & Partners, Inc.; Port Everglades Administration Building, 5th Floor Legal Conference Room, 1850 Eller Dr., Ft. Lauderdale
September 26, 2008 – Friday
9:00 a.m. Meeting of the Public Works Department, Seaport Engineering and Construction Division, RLI #20050927-6-CPD-1, General Engineering Services at Port Everglades, Craven Thompson and Associates, Inc., Amendment #2 to Agreement, Negotiations, Port Everglades Administration Bldg. Auditorium, 1850 Eller Dr., Ft. Lauderdale
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