June 23, 2026 at 9:00 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. MEETING MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT
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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 - $ 17,292.50 YILPORT LITIGATION - $ 1,706.25 GENERAL TRANSACTIONAL SERVICES - $ 19,606.25 TOTAL BALCH & BINGHAM - $ 38,605.00 |
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7.C.2. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 2,527.50 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 1,883.75 E. PIER CONTAINMENT BERM - WORK ORDER 14 - $ 14,975.00 E. PIER WHARF EXPANSION - WORK ORDER 16 - $ 127,170.10 RAIL TIE REPLACEMENT - WORK ORDER 18 - $ 1,953.80 ANNUAL VISUAL INSPECTIONS - WORK ORDER 19 - $ 5,505.00 REPAINT W. PIER TENANT GATES - WORK ORDER 20 - $ 1,265.00 UNDER WATER WHARF REPAIRS - WORK ORDER 21 - $ 4,181.20 TOTAL MP DESIGN GROUP - $ 159,461.35 |
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7.C.3. HDR ENGINEERING, INC / 24-EN-04
EAST PIER MASTER PLAN - WORK ORDER 4 - $ 65,943.00 |
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7.C.4. D.N.P., INC. / 26-EN-02
MISC PAINTING W. PIER - $ 165,438.70 |
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8. OLD BUSINESS
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8.A. (SM) APPROVAL OF AMENDMENT NO. 2 TO CONTRACT NO. 23-EN-01 WITH MP DESIGN GROUP
Description:
This item seeks Board approval of Amendment No. 2 to MP Design Group contract 23-EN-01 to extend services at current rates on July 1, 2026, for one (1) additional year, expiring on June 30, 2027, to allow the completion of the following active Work Orders:
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8.B. (SM) APPROVAL OF MODIFICATION NO. 1 TO WORK ORDER NO. 17 WITH MP DESIGN GROUP UNDER CONTRACT NO. 23-EN-01
Description:
This item seeks Board approval of Modification No. 1 to Work Order No. 17 under Contract 23-EN-01 to increase funding by $19,950.00, for a new not-to-exceed amount of $82,460.00. The increase in funding is associated with the additional repairs to West Pier Security Gate and assessment, design, and repair coordination for damage sustained to the east side canopy of Shed 16 during the two high-wind storm events that occurred last month.
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8.C. (SM) APPROVAL OF CHANGE ORDER NO. 2 WITH D.N.P., INC UNDER CONTRACT NO. 26-EN-02
Description:
This item seeks Board approval of Change Order No. 2 to Contract 26-EN-02 with DNP, Inc. for Miscellaneous Painting Projects to increase funding by $103,000.00, for a new not-to-exceed amount of $1,002,279.92 and increases contract time to 148 days, for a revised completion date of 10/26/2026. The increase in funding is associated with repairs to damage sustained to the east side canopy of Shed 16 during the two high-wind storm events that occurred last month.
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9. NEW BUSINESS
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9.A. (SM) AWARD OF CONTRACT NO. 26-EN-04 FOR REPAINTING WEST PIER TENANT GATES PROJECT
Description:
This agenda item seeks approval of contract 26-EN-04 with Twin L Construction, Inc. for the Repainting West Pier Tenant Gates Project. On June 3rd, 2026, MSPA received and opened three (3) bids for Repainting West Pier Tenant Gates Project. Twin L. Construction, Inc. submitted the lowest and best bid of $336,250.00. The bid has been reviewed by staff and recommend that contract 26-EN-04 for the Repainting West Pier Tenant Gates Project be awarded to Twin L Construction, Inc. in the amount of $336,250.00.
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9.B. (TH) APPROVAL OF FY 2027 FUNCTIONAL OPERATING BUDGET
Description:
The MSPA staff is presenting the recommended functional operating budget for the upcoming fiscal year ending June 30, 2027. This functional operating budget is similar to the LBO budget previously approved by the Board of Commissioners on June 26, 2025.
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10. ENGINEERING UPDATE
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11. OPERATIONS REPORT
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12. EXECUTIVE DIRECTOR'S REPORT
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13. GENERAL COUNSEL'S REPORT
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14. MDA COMMENTS
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15. COMMISSIONERS' COMMENTS
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16. EXECUTIVE SESSION - LITIGATION, LOCATION, RELOCATION OR EXPANSION OF A BUSINESS AND PROSPECTIVE LEASING OF LAND
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