April 18, 2019 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. MEETING MINUTES

5. APPROVAL OF TRAVEL

6. FINANCIAL REPORT - DEEDEE WOOD

6.A. DISBURSEMENTS

6.B. LICENSES

6.C. APPROVAL OF MODIFICATION NO. 7 TO CDBG NO. R-103-936-01-KED

6.D. REQUEST FOR RAIL REIMBURSEMENT - RAIL UPGRADE

6.D.1. CDBG FUNDS - RFC #30

     PILTZ WILLIAMS LAROSA - $ 1,310.56

6.E. PROGRESS PAYMENTS

6.E.1. BALCH & BINGHAM, LLP / 18-FD-04

GENERAL LEGAL SERVICES - $ 18,906.75
SOUTHERN INDUSTRIAL CONTRACTORS - $ 34,745.12
RESTORATION ACTIVITIES – $ 2,526.25
LAND ACQUISITION - $ 17,495.65
MITIGATION PROPERTY - $ 1,000.70
 
TOTAL BALCH & BINGHAM - $ 74,674.47

6.E.2. DIGITAL ENGINEERING / 17-EN-04

GENERAL ENGINEERING - TASK 1 - $ 22,988.75
EAST PIER FENDER PROJECT - TASK 2 - $ 7,317.50
NORTH PORT DEVELOPMENT-PRELIM ENGINEERING STUDY - $ 578.00
NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 3,713.00
CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 25,792.00
SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 6,700.00

TOTAL DIGITAL ENGINEERING - $ 67,089.25

6.E.3. G.A. WEST & CO. / 18-EN-05

CHEMOURS ENHANCEMENT PROJECT - $ 777,805.61

6.E.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05

EAST PIER FENDER PROJECT - $ 1,199.50
EAST PIER WHARF IMPROVEMENTS - $ 1,524.50

TOTAL QES - $ 2,724.00

6.E.5. WALTERS DIVING & MARINE, INC. / 18-EN-02

EAST PIER FENDER REPLACEMENT PROJECT- $ 169,291.51

6.E.6. W.C. FORE TRUCKING, INC. / 18-EN-04

EAST PIER WHARF IMPROVEMENTS - $ 200,891.74

6.F. REQUEST FOR CASH

6.F.1. RESTORATION AGREEMENT RFC #251

CH2M HILL - $ 71,472.94
ELEY, GUILD, HARDY - $ 246,162.75
MSPA - $ 107,017.24

TOTAL REQUEST FOR CASH #251 - $ 424,652.93

7. OLD BUSINESS

7.A. (JW)  APPROVAL OF CHANGE ORDER NO. 2 WITH WALTERS DIVING & MARINE UNDER CONTRACT NO. 18-EN-02

7.B. (DW)  AUTHORIZATION TO CLOSE OUT CDBG TIGER GRANT AGREEMENT #R-103-936-01 KED

7.C. (DW)  NOTIFICATION OF CLOSURE LETTER FROM FEMA REGARDING HURRICANE KATRINA (NO ACTION REQUIRED)

7.D. (MW)  APPROVAL OF A LEASE AGREEMENT WITH E.N. BISSO, DBA GULFPORT TOWING

8. RESTORATION/ENGINEERING UPDATE  - NICK FOTO/JOHN WEBB

9. OPERATIONS REPORT - MATTHEW WYPYSKI

10. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS

11. GENERAL COUNSEL COMMENTS

12. MDA COMMENTS

13. COMMISSIONER COMMENTS

14. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS