Public Meeting Agenda: January 22, 2015 at 8:30 AM - Regular Commission Meeting

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

6.B. LICENSES

6.C. PROGRESS PAYMENTS

6.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02

Description: DUPONT FACILITY – TASK 5 - $ 98,998.95

6.C.2. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03

Description: WATER QUALITY MONITORING – TASK 1 - $3,587.50
MITIGATION 84 ACRES-TASK 2 - $2,125.00
PIER 7 DREDGING – TASK 4 - $ 375.00

TOTAL BMI - $6,087.50

6.C.3. L&A CONTRACTING CO./14-EN-06

Description: DUPONT ILMENITE FACILITY – PILING PROJECT - $926,183.07

6.C.4. QES, INC./13-EN-03

Description: DUPONT ILMENITE FACILITY - $ 13,947.50

6.D. REQUESTS FOR CASH

6.D.1. RESTORATION AGREEMENT REQUEST #79

Description:
ANCHOR QEA - $ 18,904.59
ATKINS - $ 19,910.34
ATWELL & GENT - $20,671.91
L & A CONTRACTING - $ 1,882,745.70
MICHAEL BAKER - $1,392.90
MSPA - $ 34,693.26
NEEL-SCHAFFER - $ 287,931.44
QES - $ 24,765.73
THOMPSON ENGINEERING - $31,085.63
TROPICAL WORLD - $30,759.46
RFB, INC - $ 2,805.00
VOLKERT - $ 2,507.70

RESTORATION AGREEMENT #79 SUBTOTAL - $ 2,358,173.66

6.E. FOR SEPARATE APPROVAL

6.E.1. FROM RFC #79: CH2MHILL - $ 245,580.88

6.F. FOR SEPARATE APPROVAL

6.F.1. FROM RFC #79: NECAISE BROTHERS - $ 540,319.33

6.G. FOR SEPARATE APPROVAL

6.G.1. FROM RFC #79 - YATES ANDERSON JOINT VENTURE - $ 447,680.00

TOTAL REQUEST FOR CASH #79 - $ 3,591,753.87

6.G.2. BALCH & BINGHAM, LLC/14-FD-08

Description:
GENERAL LEGAL SERVICES - $ 6,754.72
RESTORATION ACTIVITIES - $ 4,224.29
BID PROTEST/APPEAL - $ 925.00

TOTAL BALCH & BINGHAM - $ 11,904.25

7. OLD BUSINESS

7.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 14 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006

7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 13 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006

7.C. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 22 WITH NEEL-SCHAFFER, CONTRACT NO. 010-HUD-001

7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 13 WITH ANCHOR QEA, LLC, CONTRACT NO. 010-HUD-011

7.E. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 7 WITH ATWELL & GENT, P.A., CONTRACT NO. 010-HUD-013

7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 9 WITH ATWELL & GENT, CONTRACT NO. 010-HUD-013

7.G. (JW) APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. 14-EN-10 WITH L&A CONTRACTING CO.

7.H. (CB) APPROVAL OF AN AGREEMENT WITH WXXV CHANNEL 25

8. NEW BUSINESS

8.A. (NF) APPROVAL OF TASK ORDER NO. 33 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001

8.B. (NF) APPROVAL OF TASK ORDER NO. 16 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002

8.C. (NF) APPROVAL OF TASK ORDER NO. 7 UNDER CONTRACT NO. 010-HUD-012 WITH CDM SMITH

January 22, 2015 at 8:30 AM - Regular Commission Meeting

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