This meeting is open to the public.
Consideration of approving the minutes from the July 1, 2026, Commission Meeting.
Keep Brevard Beautiful (KBB) Update by Executive Director, Connie Herring, and Board Chairperson, Deb Harmon. Introduction by Bob Musser.
Aquarium Project Update (Keith Winsten)
9:00 Time Certain: First hearing of Proposed FY27 Operating Budget, Capital Budget and 5-Year Cash Flow, Tariff revisions, and FTZ modifications. (Jeff Long)
CEO Report
Consideration of approving the Financial Memo for June and July 2026. (Jeff Long)
Consideration of approving the Statistical Report, Aging Report, and List of Bills for June and July 2026. (Jeff Long/Elena Chari-Fernandez)
Consideration of approving the Legal Bills and Commissioner Minor Expenses for June and July 2026. (Jeff Long/Elena Chari-Fernandez)
August Capital Projects Update
Consideration of approving Change Order #1 to Ivey’s Construction, Inc., for the George King Blvd/Flounder Intersection Project. Decrease PO P-133529 by ($79,608.00) for unused GMP funds and ($135,018.42) for Owner-Direct Purchases, new project value is $2,613,360.28 (Veronica Narvaez-Lugo/Bill Crowe)
Consideration of approving Change Order #1 to Ivey’s Construction, Inc., for the OH Gantry Sign/Vehicle Return Access Project. Decrease PO P-133913 by ($1,061,502.13) for unused GMP funds, new project value is $119,488.77 (Patrick Hammond/Bill Crowe)
Consideration of approving Change Order #2 to Ivey’s Construction, Inc., for the Northside Garages Project. Decrease PO P-131354 by ($4,517,964.06) for unused GMP funds and ($28,318,015.95) for ODP, new project value is $38,233,406.92 (Veronica Narvaez-Lugo/Bill Crowe)
Consideration of authorizing staff to execute the Settlement Agreement and Release with Orion Marine Construction, Inc., for the resolution of pending claims related to the performance of the NCB4 rehabilitation and modernization project, PN-21-011C, PUR-RFP-23-1. The Settlement Agreement and Release has been reviewed and approved by General Counsel. (Veronica Narvaez-Lugo / Mark Titler / Bill Crowe).
Consideration of increasing Purchase Order P-136823 to Herc Rentals Inc in an amount not-to-exceed of $234,432.00 for Northside Temporary Parking Light Tower Rentals for a total amount of $360,084.4 (Mark Titler/Bill Crowe)
Consideration of authorizing staff to negotiate and sign a contract, and issue a purchase order to Moffatt & Nichol for Phase One of the Marina Design and Permitting Services project (RFQ-26-5) in an amount not-to-exceed $967,600.00 (Patrick Hammond/Bill Crowe)
Consideration of approving the selection committee's recommendation of the RFP-26-16, Cruise Terminal 3 West Parking Garage project to Ivey's Construction, Inc. / Finfrock, and authorize Staff to issue a purchase order and execute a contract for pre-construction services in the amount not to exceed $241,040.52. (Veronica Narvaez-Lugo /Bill Crowe)
Consideration of increasing Purchase Order P-137046 to Arquitectonica in an amount not-to-exceed $2,369,254.00 for additional design services associated with the Cruise Terminal 4 Architectural and Engineering Design Services project for a total amount of $10,435,199.00 (Patrick Hammond/Bill Crowe)
Consideration of approving a second amendment to the Florida Department of Environmental Protection (FDEP) Grant Agreement No. 24BE2 for Port Canaveral Inlet Management Plan Implementation. (Bob Musser)
Consideration of approving an addendum to the Agreement for Life Safety Systems Inspection, Maintenance, and Monitoring Services (RFP-25-13) with DynaFire LLC, subject to final legal review and approval, to adjust the FY26 Not to Exceed Annual cost of $129,400 to $169,400, and to approve an Amendment to the FY27 Agreement increasing the cost of in-contract inspections to $68,536 and in increase in repairs to $104,000; total Agreement price for FY27 $172,536. (Steven Shelton/Michael DiLauro)
Consideration of authorizing staff to issue separate purchase orders to Raybro Electric Supplies to provide materials only to upgrade the lighting fixtures in the CT1 and CT5 parking garages, as well as CT10 west side parking lot; A 10% contingency is to be added to each project for a total of $42,049.85, and a total project cost of $462,548.38 subject to review and approval by General Counsel. (Steven Shelton/Jon Hahn)
Consideration of authorizing staff to piggyback and issue separate purchase orders to Motion Industries, Inc. for CT1, CT3, and CT8 to install a Shark industrial surface floor coating in specific areas of the cruise terminals in the amount of $496,505.51 plus a 10% contingency in the amount of $49,650.55 for a total not to exceed $546,156.06, and to authorize staff to execute contract documentation following review and approval by General Counsel (Steven Shelton / Jonathan Hahn)
Consideration of approving the Selection Committee's recommendation to award Security Guard Services (RFP-26-14) to Aron Security Inc dba Arrow Security; authorize staff to negotiate and execute a contract subject to review and approval by General Counsel. (Peter Bergeron)
Consideration of approving a Third Modification to Thirty Year Lease with Rusty's of Port Canaveral, Inc. to extend their lease at 628 Glen Cheek Drive, for a period of ten (10) years, commencing May 1, 2027. This document has been reviewed and approved by General Counsel. (Mark Milisits)
Adjourn to next meeting scheduled Wednesday, September 23, 2026, at 9:00 am.