Public Meeting Agenda: May 23, 2019 at 8:30 AM - Regular Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. MEETING MINUTES

5. APPROVAL OF TRAVEL

6. FINANCIAL REPORT - TAMMY SALISBURY

6.A. DISBURSEMENTS

6.B. PROGRESS PAYMENTS

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

GENERAL LEGAL SERVICES - $ 20,586.00
SOUTHERN INDUSTRIAL CONTRACTORS - $ 38,201.79
RESTORATION ACTIVITIES – $ 528.75
LAND ACQUISITION - $ 13,042.50
MITIGATION PROPERTY - $ 1,468.75
EUTAW - $ 705.00

TOTAL BALCH & BINGHAM - $ 74,532.79

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

GENERAL ENGINEERING - TASK 1 - $ 25,347.50
EAST PIER FENDER PROJECT - TASK 2 - $ 6,149.50
NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 6,919.50
CHEMOURS ENH & E PIER MGMNT – TASK 6 - $ 25,425.50
SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 13,894.00

TOTAL DIGITAL ENGINEERING - $ 77,736.00

6.B.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05

EAST PIER FENDER PROJECT - $ 160.00
EAST PIER WHARF IMPROVEMENTS - $ 697.50

TOTAL QES - $ 857.50

6.B.4. WALTERS DIVING & MARINE, INC. / 18-EN-02

EAST PIER FENDER REPLACEMENT PROJECT- $ 107,983.92

6.B.5. W.C. FORE TRUCKING, INC. / 18-EN-04

EAST PIER WHARF IMPROVEMENTS - $ 105,834.10

6.C. REQUEST FOR CASH

6.C.1. RESTORATION AGREEMENT RFC #252

CH2M HILL - $ 60,046.04
ELEY, GUILD, HARDY - $ 36,180.50
MSPA - $ 62,560.67

TOTAL REQUEST FOR CASH #252 - $ 158,787.21

7. OLD BUSINESS

7.A. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH G.A. WEST & CO. UNDER CONTRACT NO. 18-EN-05

7.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE COTTON COMPRESS SECURITY FENCING PROJECT

7.C. (MW) AUTHORIZATION TO ADD FUNDING (VIA GENERAL COUNSEL) FOR THE REMEDIATION PROCESS AT THE COTTON COMPRESS PROPERTY

7.D. (JD) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR INSURANCE SERVICES

7.E. (JD) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR SECURITY SERVICES

7.F. (JD) APPROVAL OF A LEASE AMENDMENT TO A COMMERCIAL LEASE AGREEMENT WITH HANCOCK WHITNEY BANK

May 23, 2019 at 8:30 AM - Regular Meeting

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