January 17, 2014 at 8:30 AM - Regular Commission Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. PUBLIC COMMENTS
|
|
4. APPROVAL OF MINUTES
|
|
5. APPROVAL OF TRAVEL
|
|
6. FINANCIAL REPORT - MARY BOURDIN
|
|
6.A. DISBURSEMENTS (HANDOUT ONLY)
|
|
6.B. LICENSES
|
|
6.C. REQUESTS FOR CASH
|
|
6.C.1. RESTORATION AGREEMENT REQUEST #65
Description:
MSPA - $ 21,702.63
CH2MHILL – $192,709.53 QES - $ 6,134.19 NEEL-SCHAFFER - $785,879.94 CDM - $74,166.50 ATKINS - $93,235.11 TOTAL RESTORATION AGREEMENT #65 $ 1,173,827.90 |
|
6.C.2. RESTORATION AGREEMENT REQUEST #66
Description:
NEEL-SCHAFFER - $ 19,216.77
TOTAL RESTORATION AGREEMENT #66 $ 19,216.77 |
|
6.D. PROGRESS PAYMENTS
|
|
6.D.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $882.32
SHED 50 RAIL EXPANSION - TASK 4 - $ 12,256.82 DUPONT FACILITY – TASK 5 - $ 492,899.24 BERTH 7 DREDGING – TASK 6 - $5,351.27 MARITME COMMERCE CTR – TASK 7 - $30,034.78 TOTAL BMA - $541,424.43 |
|
6.D.2. QES, INC./13-EN-03
Description:
DUPONT ORE FACILITY - $15,031.00
SHED 50 RAIL DOCK - $ 4,672.00 TOTAL QES - $ 19,703.00 |
|
6.D.3. W.C. FORE TRUCKING , INC./13-EN-05
Description:
SHED 50 RAIL EXPANSION/13-EN-05 - $205,310.82
ILMENITE FACILITY/14-EN-01 - $86,609.60 TOTAL W.C. FORE - $291,920.42 |
|
6.E. FOR SEPARATE APPROVAL
|
|
6.E.1. BALCH & BINGHAM, LLC/14-FD-08
GENERAL LEGAL SERVICES - $ 3,366.60 RESTORATION ACTIVITIES - $ 9,692.10 TOTAL BALCH & BINGHAM - $ 13,058.70 |
|
7. OLD BUSINESS
|
|
7.A. (JD) AUTHORIZATION OF MEMBERSHIP WITH GREEN MARINE ENVIRONMENTAL PROGRAM
|
|
7.B. (JD) APPROVAL OF A PROMOTIONAL AGREEMENT WITH WLOX FOR "SOUTH MISSISSIPPI PROUD"
|
|
7.C. (JC) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 5 WITH ANCHOR QEA, CONTRACT NO. 010-HUD-011
|
|
7.D. (JC) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 20 WITH NEEL SCHAFFER, INC., CONTRACT NO. 010-HUD-001
|
|
7.E. (JW) APPROVAL OF MODIFICATION NO. 2 TO CONTRACT NO. 13-EN-03 WITH QES, INC.
|
|
8. NEW BUSINESS
|
|
8.A. (MB) APPROVAL OF A LEASE EXTENSION WITH HANCOCK BANK FOR 8TH FLOOR OFFICE SPACE (RESTORATION)
|
|
8.B. (JC) APPROVAL OF TASK ORDER NO. 28 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001.
|
|
9. COMMUNICATIONS' REPORT/MEDIA PLAN - THE GIBBES COMPANY
|
|
10. PATHWAYS TO THE PORT REPORT - ROBERT BOONE
|
|
11. PORT RESTORATION UPDATE - JOE CONN
|
|
12. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
13. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
|
|
14. GENERAL COUNSEL’S COMMENTS - BALCH & BINGHAM
|
|
15. MDA COMMENTS
|
|
16. COMMISSIONER COMMENTS
|
|
17. EXECUTIVE SESSION
|
|
17.A. LEGAL - LEASE NEGOTIATIONS
|
|
17.B. PERSONNEL MATTERS
|
|
18. ADJOURNMENT
|