December 19, 2019 at 1:00 PM - Regular Commission 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. ROTATION OF OFFICERS FOR CY 2020
PRESIDENT - JACK NORRIS VICE -PRESIDENT - E.J. ROBERTS SECRETARY - ROBERT J. KNESAL TREASURER - JAMES C. SIMPSON, JR. COMMISSIONER - JOHN RESTER |
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5. PUBLIC COMMENTS
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6. MEETING MINUTES
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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 / 18-FD-04
GENERAL LEGAL SERVICES - $ 7,579.75 RESTORATION ACTIVITIES - $ 881.25 TRANSFER OF MITIGATION PROPERTY - $ 2,363.00 SOUTHERN INDUSTRIAL CONTRACTORS - $ 180,453.91 COTTON COMPRESS REMEDIATION - $ 1,351.25 FILL PERMIT CHALLENGE - $ 6,300.70 TOTAL BALCH & BINGHAM - $ 198,929.86 |
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7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 13,526.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 5,518.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 10,767.00 E PIER ROAD IMPROVEMENTS – TASK 9 - $ 18,985.50 E PIER EXPANSION PROJECT – TASK 10 - $ 1,007.00 NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 3,112.00 TOTAL DIGITAL ENGINEERING - $ 52,916.00 |
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7.C.3. SOUTHERN EXTERIORS FENCE CO. / 20-EN-01
COTTON COMPRESS SECURITY FENCING - $ 87,439.90 |
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7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 205,027.29 |
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7.D. REQUEST FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #263
CH2M HILL - $ 90,011.94 MSPA - $ 210,854.18 TOTAL REQUEST FOR CASH #263 - $ 300,866.12 |
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8. OLD BUSINESS
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8.A. (JW) APPROVAL OF MODIFICATION NO 2 WITH QES, INC. UNDER CONTRACT NO. 17-EN-05
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8.B. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH SOUTHERN EXTERIOR FENCE COMPANY UNDER CONTRACT NO. 20-EN-01
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8.C. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR SOUTHERN EXTERIORS FENCE COMPANY UNDER CONTRACT NO. 20-EN-01
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8.D. (JW) APPROVAL OF CHANGE ORDER NO. 3 WITH G.A. WEST & COMPANY UNDER CONTRACT NO. 18-EN-05
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9. NEW BUSINESS
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9.A. (JD) APPROVAL OF RESOLUTION NO. 19-09 RE: COMMITTED FUNDS FOR DREDGING
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9.B. (JD) APPROVAL OF A LEASE AGREEMENT BETWEEN MSPA AND MEMORIAL HOSPITAL
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9.C. (JD) APPROVAL OF RESOLUTION 19-10 RE: SURFACE TRANSPORTATION PROGRAM FUNDING
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9.D. (MW) APPROVAL OF RATE INCREASE FOR MS PILOTS ASSOCIATION
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10. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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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. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS
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