This meeting is open to the public.
Consideration of approving the minutes from the June 3, 2026, Commission meeting. (Melanie Bradford)
Demolition of Exploration Tower. (Commissioner VanVolkenburgh)
CEO Report
Consideration of approving the Financial Memo for May 2026. (Jeff Long)
Consideration of approving the List of Disposals, Legal Bills, and Commissioner Minor Expenses for May 2026. (Jeff Long/Pat Poston)
Consideration of approving the Statistical Report, Aging Report, and List of Bills for May 2026. (Jeff Long/Pat Poston)
July Capital Projects Update
Consideration of approving a Second Amendment to the Operating Agreement with Royal Caribbean Cruises LTD to establish a reimbursement schedule for costs associated with certain improvements completed at Cruise Terminal 1. (Capt. Murray/Dave German)
Consideration of approving Change Order #10 to PCL Construction, for the Cruise Terminal 8/10 Landside Modifications project. Decrease PO P-132325 by ($1,263,080.75) for unused GMP funds and by ($344,381.35) for ODP, new project value is $5,104,740.90. (Patrick Hammond/Bill Crowe)
Consideration of issuing Change Order #1 and increasing purchase order P-132505 to IMS for the CT8 Elevator/Escalator Upgrades with a not-to-exceed amount of $18,803.57 for a total purchase order of $2,321,674.63. (Verónica Narváez-Lugo/Bill Crowe)
Consideration of issuing a purchase order under the continuing contract PUR-RFQ-23-2 to Rush Marine for the NCP2 sinkhole repair with a not-to-exceed amount of $303,025.00. (Verónica Narváez-Lugo/Bill Crowe)
Consideration of approving the Selection Committee's recommendation of the selected firm, Moffatt & Nichol, Inc. for the Marina Design and Permitting Contract (RFQ-26-5) and authorizing staff to negotiate a fee proposal and contract to be approved at a future commission meeting. (Patrick Hammond/Bill Crowe)
Consideration of approving the Selection Committee's recommendation of the selected firms for the Waterside Construction Management at Risk Continuing Services Contract (RFQ-26-3) and authorizing staff to negotiate, execute and enter a continuing contract with the selected companies. (Mark Titler/Bill Crowe)
Consideration of authorizing staff to issue a Purchase Order to RUSH Construction, Inc., pursuant to their continuing contract PUR-RFQ-23-1, for the landside construction of the new Commercial Fishing Facility, with a not-to-exceed amount of $2,318,856, inclusive of a $250,000 Owner Contingency. (Patrick Hammond/Bill Crowe)
Consideration of issuing a Purchase Order to FPL in an amount not-to-exceed of $135,000.00 for the removal of a distribution pole and installation of a new underground connection to eliminate a conflict with Charles Rowland widening associated with the CT-10 Expansion Project. (Verónica Narváez-Lugo/Bill Crowe)
Consideration of authorizing staff to execute a contract with KMI International and issue a Purchase Order for the RFQ-26-2 Owner’s Rep Services for Cruise Terminal 10 Improvements in an amount not-to-exceed $408,593.00 (Verónica Narváez-Lugo/Bill Crowe)
Consideration of increasing Purchase Order P-137014 to Bermello Ajamil & Partners, LLC in an amount not-to-exceed of $2,440,205.00 for the CT10 Landside Improvements Design & Permitting Services, $624,796 for additional design services, and $1,815,409 for Construction Administration Services, for a new purchase order total of $6,990,873.00 (Verónica Narváez-Lugo/Bill Crowe)
Consideration of authorizing staff to issue change order #3 to PCL Construction and a Guaranteed Maximum Price (GMP) contract amendment, under their existing Purchase Order P-137214 for the Cruise Terminal 10 Improvements deep foundations installation in an amount not to exceed $3,856,054.00 for a total Purchase Order of $33,465,016.00. (Veronica Narvaez-Lugo /Bill Crowe)
Facilities
Consideration of authorizing staff to enter into a piggyback agreement and issue a purchase order to Musco Sports Lighting, LLC to provide materials only to retrofit high mast lights located on North Cargo Berths 1, 2, and 3; North Cargo Berth 5 Paver Yard; and Snapper Road Highway 401 Lot in the amount of $455,450.00 plus a 20% contingency in the amount of $91,090 for a total of $546,540.00, subject to review and approval by General Counsel (Steven Shelton / Jonathan Hahn)
Consideration of approving the Selection Committee's recommendation to award Professional Auditing Services (RFP-26-12) to Mauldin & Jenkins, LLC; authorize staff to negotiate and execute a contract subject to review and approval by General Counsel. (Jeff Long)
Consideration of approving RES-2026-004-EXE-3 and authorizing Staff to enter into a Hazard Mitigation Grant Agreement with the Florida Department of Emergency Management for a portable generator for Port Canaveral’s critical facilities in the amount of $268,799.92, subject to final legal review. (Debbie Joyce)
Consideration of authorizing staff to issue purchase orders to Skyhelm, LLC, pursuant to continuing contract PUR-RFP-26-10 and subject to review and approval by General Counsel, for the FY26 Port-wide Network Switch & Wireless Hardware recapitalization project in an amount not to exceed $445,320. (Mark Lorusso, Kevin Parker)
Adjourn to next meeting scheduled Wednesday, August 19, 2026, at 9:00 am.