Agenda Items

Select an Agenda Item to Comment on.

Invocation

Pledge of Allegiance

ROLL CALL

Approval of MINUTES and Agenda

18-0112 Minutes for December 5, 2017 Commission Conference Meeting, December 5, 2017 Commission Regular Meeting, December 6, 2017 Joint Workshop with Infrastructure Task Force Committee, December 19, 2017 Workshop with Florida Power & Light (FPL), December 19, 2017 Commission Conference Meeting and December 19, 2017 Commission Regular Meeting

PRES PRESENTATIONS

PRES-1 18-0116 Proclamation declaring January 23, 2018 as Walker Elementary School Day in the City of Fort Lauderdale

PRES-2 18-0107 The Government Finance Officers Association - Certificate of Achievement for Excellence in Financial Reporting for the FY 2016 Comprehensive Annual Financial Report and Achievement Award for the FY 2016 Popular Annual Financial Report

CONSENT AGENDA PUBLIC COMMENT

CONSENT AGENDA

CM CONSENT MOTION

CM-1 18-0031 Motion to Approve Event Agreements: Emeril Lagasse Foundation's Line, Vine & Dine, CCA 5K and Walk MS Fort Lauderdale 2018

CM-2 18-0030 Motion to Approve Event Agreements and Related Road Closings: NoBe Sunday's, Fort Laudi Gras, Riverwalk Run and Super Block Party

CM-3 18-0035 Motion Approving 2018 Event Dates of the Agreement with GMBH, LLC for SWATCH Beach Volleyball - Federation International de Volleyball (FIVB) World Tour to be held on Fort Lauderdale Beach, February 27 - March 4, 2018

CM-4 18-0026 Motion Accepting FY2017-2018 Florida Inland Navigation District Waterways Assistance Program Grant - $8,010.95