January 26, 2017 at 8:30 AM - Regular Meeting
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1. CALL TO ORDER/QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENTS
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5. APPROVAL OF MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT - DEEDEE WOOD
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7.A. DISBURSEMENTS
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7.B. LICENSES
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7.C. PROGRESS PAYMENTS
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7.C.1. BALCH & BINGHAM,LLP/14-FD-08
Description:
GENERAL LEGAL SERVICES - $ 9,435.00
SOUTHERN INDUSTRIAL CONTRACTORS - $ 45,633.40 SIC - PUBLIC RECORDS REQUEST - $ 14,546.53 RESTORATION ACTIVITIES – $ 1,341.25 W.C. FORE TRUCKING APPEAL - $ 325.00 TOTAL BALCH & BINGHAM - $ 71,281.18
Attachments:
()
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7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING – TASK 1 - $ 10,047.90
BULK HANDLING FACILITY – TASK 5 - $ 59,611.33 TOTAL BMA - $ 69,659.23
Attachments:
()
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7.C.3. DOLEAC ELECTRIC/15-EN-08
Description:
BULK HANDLING FACILITY - $ 161,212.41
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7.C.4. PRISM SYSTEMS, INC./15-EN-01
Description:
BULK HANDLING FACILITY/CONTROL SYSTEM - $ 46,556.25
Attachments:
()
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7.C.5. QES, INC./13-EN-03
Description:
BULK HANDLING FACILITY/MATERIAL TESTING - $ 4,758.50
Attachments:
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7.C.6. W.C. FORE TRUCKING, INC./15-EN-04
Description:
BULK HANDLING FACILITY - $ 255,974.18
Attachments:
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7.C.7. YATES ANDERSON JOINT VENTURE/14-EN-07
Description:
BULK HANDLING FACILITY/CM - $ 166,219.46
Attachments:
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7.D. BUDGET MODIFICATION - NICK FOTO
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8. OLD BUSINESS
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8.A. (MW) AUTHORIZATION TO INCREASE THE TARIFF RATE FOR TRUCK SCALES
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8.B. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 21 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.C. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 29 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 24 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.E. (JW) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 6 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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8.F. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 14 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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8.G. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 7 WITH MICHAEL BAKER, JR., INC. UNDER CONTRACT NO. 010-HUD-010
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8.H. (JW) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 6 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.I. (JW) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 2 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-031
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8.J. (JW) AUTHORIZATION TO AWARD THE BARGE MOORING FACILITY PACKAGE
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8.K. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO.18 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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8.L. (NF) APPROVAL OF CHANGE ORDER NO. 4 TO CONTRACT NO. 016-HUD-030 WITH WHARTON-SMITH
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8.M. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. 016-HUD-036 WITH J.O. COLLINS
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8.N. (NF) APPROVAL OF CHANGE ORDER NO. 12 TO CONTRACT NO. 015-HUD-026 WITH NECAISE BROTHERS CONSTRUCTION
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9. NEW BUSINESS
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9.A. (NF) APPROVAL OF TASK ORDER NO. 21 WITH QES, INC. UNDER CONTRACT NO. 001-HUD-003
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9.B. (NF) AUTHORIZATION TO ADVERTISE FOR THE TERMINAL 1 ELECTRICAL PACKAGE
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10. PORT RESTORATION UPDATE - NICK FOTO
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11. OPERATIONS REPORT - MATTHEW WYPYSKI
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12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. HEARING RE: BID PROTEST AND APPEAL BY SEMS, INC.
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17. EXECUTIVE SESSION - LEASE NEGOTIATIONS/POTENTIAL LITIGATION - 14TH FLOOR/MSPA OFFICE
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18. ADJOURNMENT
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