October 26, 2017 at 8:30 AM - Regular Commission Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. INVOCATION
|
|
4. PUBLIC COMMENTS
|
|
5. MEETING MINUTES
|
|
5.A. APPROVAL OF SEPTEMBER 22 MEETING MINUTES
|
|
5.B. APPROVAL OF CORRECTED MINUTES
|
|
6. APPROVAL OF TRAVEL
|
|
7. FINANCIAL REPORT - DEEDEE WOOD
|
|
7.A. DISBURSEMENTS
|
|
7.B. LICENSES
|
|
7.C. PROGRESS PAYMENTS
|
|
7.C.1. BALCH & BINGHAM,LLP/18-FD-04
Description:
GENERAL LEGAL SERVICES - $ 7,650.57
SOUTHERN INDUSTRIAL CONTRACTORS - $ 64,536.59 RESTORATION ACTIVITIES – $ 15,701.25 TOTAL BALCH & BINGHAM - $ 87,888.41 |
|
7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
CHEMOURS ENHANCEMENT PROJECT – TASK 5 - $ 18,605.83
FENDER REPLACEMENT BERTH 7 - TASK 8 - $ 4,022.50 NORTH PORT PROPERTY – TASK 9 - $ 6,492.75 EAST PIER WHARF IMPROVEMENTS – TASK 10 - $ 36,512.50 TOTAL BMA - $ 65,633.58 |
|
7.C.3. DIGITAL ENGINEERING/017-EN-04
Description:
GENERAL ENGINEERING – TASK 1 - $ 7,717.50
|
|
7.C.4. WALTERS DIVING & MARINE/14-EN-01
Description:
BERTH 7 FENDER REPLACEMENT - $ 169,731.15
|
|
7.D. REQUESTS FOR CASH
|
|
7.D.1. RESTORATION AGREEMENT RFC #184
Description:
MSPA - $ 92.15
RFB - $ 1, 062.50 TOTAL REQUEST FOR CASH #184 - $ 1,154.65 |
|
7.D.2. RESTORATION AGREEMENT RFC #185
Description:
ATKINS - $ 37,391.72
CH2M HILL - $ 255,968.94 MICHAEL BAKER - $ 13,359.63 MSPA - $ 64,964.14 NEEL SCHAFFER - $ 100,687.41 QUALITY ENGINEERING - $ 60,500.02 RFB - $ 19,125.00 YAJV - $ 44,265.00 RESTORATION AGREEMENT RFC #185 SUBTOTAL – $ 596,261.86 |
|
7.D.3. RESTORATION AGREEMENT RFC #186
Description:
ANCHOR QEA - $ 23,633.75
ATWELL & GENT - $ 54,896.94 J.O. COLLINS - $ 444,092.75 W.C. FORE TRUCKING - $ 531,929.89 WHARTON SMITH - $ 1,049,340.77 TOTAL REQUEST FOR CASH #186 - $ 2,103,894.10 |
|
7.D.4. RESTORATION AGREEMENT RFC #187
Description:
NECAISE BROTHERS - $ 3,571,480.15
TOTAL REQUEST FOR CASH #187 - $ 3,571,480.15 |
|
7.E. FOR SEPARATE APPROVAL (FROM RFC#185):
Description:
ELEY, GUILD, HARDY - $ 43,846.75
TOTAL REQUEST FOR CASH #185 – $ 640,108.61 |
|
8. OLD BUSINESS
|
|
8.A. (NF) APPROVAL OF DE-OBLIGATED AMOUNTS IN ORDER TO CLOSE OUT COMPLETED AND ACCEPTED WORK:
CDM SMITH/010-HUD-012 - AMENDMENT 5 YAJV/010-HUD-006 - AMENDMENT 3 TO TASK ORDER 17 YAJV/010-HUD-006 - AMENDMENT 1 TO TASK ORDER 20 ANCHOR QEA/010-HUS-011 - AMENDMENT 1 TO TASK ORDER 24 ATWELL & GENT/010-HUD-013 - AMENDMENT 2 TO TASK ORDER 17 |
|
8.B. (NF) APPROVAL OF AMENDMENTS FOR THE CLOSEOUT OF THE EIS STATEMENT:
VOLKERT/010-HUD-007 - AMENDMENT 8 ANCHOR QEA/010-HUD-011 - AMENDMENT 6 ATKINS NORTH AMERICA/010-HUD-014 - AMENDMENT 16 |
|
8.C. (NF) APPROVAL OF AMENDMENT 4 WITH MICHAEL BAKER, JR. UNDER CONTRACT NO. 010-HUD-010
|
|
8.D. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 28 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
|
|
8.E. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 47 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
|
|
8.F. (NF) APPROVAL OF AMENDMENT 7 TO TASK ORDER 16 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
|
|
8.G. (NF) APPROVAL OF AMENDMENT 7 TO TASK ORDER 20 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
|
|
8.H. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 16 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
|
|
8.I. (NF) APPROVAL OF CHANGE ORDER NO. 10 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
|
|
8.J. (NF) APPROVAL OF CHANGE ORDER NO. 3 TO CONTRACT NO. 017-HUD-038 WITH NECAISE BROTHERS
|
|
8.K. (NF) APPROVAL OF CHANGE ORDER NO. 3 TO CONTRACT NO. 017-HUD-039 WITH J.O. COLLINS
|
|
8.L. (NF) APPROVAL OF CHANGE ORDER NO. 2 WITH TRAVELERS UNDER CONTRACT NO. 015-HUD-025
|
|
9. NEW BUSINESS
|
|
9.A. (MW) APPROVAL OF AMENDMENT NO. 1 TO THE LEASE AGREEMENT WITH CHIQUITA FRESH NORTH AMERICA
|
|
9.B. (JW) APPROVAL OF RESOLUTION NO. 17-03 REGARDING HURRICANE NATE
|
|
9.C. (JW) APPROVAL OF WORK ORDER 3 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 017-EN-04
|
|
9.D. (JW) CONSIDERATION OF APPROVAL OF PAYMENT OF GENERAL LIABILITY INSURANCE; YAJV UNDER CONTRACT NO. 14-EN-07 FOR CHEMOURS BULK HANDLING FACILITY
|
|
9.E. (NF) APPROVAL OF TASK ORDER 53 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
|
|
9.F. (NF) AUTHORIZATION TO ADVERTISE AND BID THE SITE SECURITY PACKAGE
|
|
10. PORT RESTORATION UPDATE - NICK FOTO
|
|
11. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
|
|
13. GENERAL COUNSEL COMMENTS
|
|
14. MDA COMMENTS
|
|
15. COMMISSIONER COMMENTS
|
|
16. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS
|
|
17. ADJOURNMENT
|