Public Meeting Agenda: August 27, 2026 at 10:30 AM - Regular Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

5. MEETING MINUTES

6. APPROVAL OF TRAVEL

7. FINANCIAL REPORT

7.A. DISBURSEMENTS

7.B. LICENSES

7.C. PROGRESS PAYMENTS

7.C.1. BALCH & BINGHAM, LLP / 18-FD-04

GENERAL LEGAL SERVICES - $ 12,687.50
YILPORT LITIGATION - $ 162.50

TOTAL BALCH & BINGHAM - $12,850.00

7.C.2. HDR ENGINEERING INC / 24-EN-04

STRATEGIC MASTER PLAN - WORK ORDER 5 - $ 5,931.00

7.C.3. J.E. BORRIES, INC / 25-EN-01

W. PIER BERTHS 1-6 & E. PIER BERTHS 1-3 DREDGING - $ 416,755.02

7.C.4. MP DESIGN GROUP / 23-EN-01

GENERAL ENGINEERING - WORK ORDER 1 - $ 16,015.33
CONSTRUCTION MATERIAL TESTING - WORK ORDER 11 - $ 1,040.00
MAINTENANCE DREDGE - WORK ORDER 12 - $ 4,331.88
EAST PIER CONTAINMENT BERM - WORK ORDER 14 - $ 26,637.50
MISCELLANEOUS PAINTING - WORK ORDER 17 - $ 1,165.00
RAIL TIE REPLACEMENT - WORK ORDER 18 - $ 1,202.50
UNDER WATER WHARF REPAIRS - WORK ORDER - $ 1,989.00

TOTAL MP DESIGN GROUP - $ 52,381.21

7.C.5. GULF REGIONAL PLANNING COMMISSION / STP:0200-00(34) LPA/108814-711000

TRAFFIC SIGNAL COORDINATION STUDY - $ 2,685.73

7.C.6. DNP, INC. / 26-EN- 02

MISC PAINTING WEST PIER - $ 194,345.22

8. OLD BUSINESS

8.A. (BC) APPROVAL OF AMENDMENT NO. 2 FOR CONTRACT 23-EN-06 FOR MONITORING GROUNDWATER AT MSPA'S FERTILIZER SITE IN GULFPORT

Description: This item seeks Board approval of Amendment No. 2 to Covington Civil and Environmental, LLC for contract 23-EN-06 to provide a rate increase for North Port Testing Services and extend the contract time to December 31, 2029.

9. NEW BUSINESS

9.A. (BC) APPROVAL OF WORK ORDER NO. 4 FOR CONTRACT 27-EN-01

Description: This agenda item seeks approval of MPs Work Order No. 4 in an amount not to exceed $206,562.00 for engineering design services for the East Pier Advanced Maritime Technology Facility.

9.B. (BC) APPROVAL OF WORK ORDER NO. 5 FOR CONTRACT 27-EN-01

Description: This agenda item seeks approval of MPs Work Order No. 5 in an amount not to exceed $90,730.00 for engineering design services for alternate improvement project for Hurricane Zeta FEMA funding PW454.

9.C. (BC) APPROVAL OF WORK ORDER NO. 6 FOR CONTRACT 27-EN-01

Description: This agenda item seeks approval of MPs Work Order No. 6 in an amount not to exceed $50,000.00 for engineering services for Business Development Engineering.

9.D. (BC) REQUEST APPROVAL TO ADVERTISE FOR BIDS FOR ADVANCED MARINE TECHNOLOGY FACILITY AT EAST PIER

Description: This item seeks Board approval to Advertise for Bids for the Advanced Marine Technology Facility at East Pier.

9.E. (MG) AUTHORIZATION TO ADVERTISE FOR BIDS FOR TRASH DISPOSAL SERVICES

Description: MSPA staff is requesting authorization to issue a request for proposals for Trash Disposal Services. The current provider contract expires 10/31/2026.

August 27, 2026 at 10:30 AM - Regular Meeting

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