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Meeting Agenda
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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 - $ 9,496.25 YILPORT LITIGATION - $ 1,381.25 TOTAL BALCH & BINGHAM - $ 10,877.50 |
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7.C.2. COVINGTON CIVIL AND ENVIRONMENTAL LLC / 23-EN-06
GROUNDWATER MONITOR GULFPORT FERTILIZER SITE - $ 953.75 |
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7.C.3. GULF REGIONAL PLANNING COMMISSION / STP: 0200-00(34)LPA/108814-711000
TRAFFIC SIGNAL COORDINATION STUDY - $ 4,052.26 |
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7.C.4. HDR ENGINEERING, INC / 24-EN-04
EAST PIER MASTER PLAN - WORK ORDER 4 - $ 43,930.00 |
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7.C.5. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 3,407.00 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 682.70 EAST PIER CONTAINMENT BERM - WORK ORDER 14 - $ 7,250.00 E.PIER EXPANSON PERMIT MOD. - WORK ORDER 15 - $ 210.00 EAST PIER WHARF EXPANSION - WORK ORDER 16 - $ 161,844.50 MISC. PAINTING - WORK ORDER 17 - $ 15,550.70 RAIL TIE REPLACEMENT - WORK ORDER 18 - $ 4,182.50 ANNUAL VISUAL INSPECTIONS - WORK ORDER 19 - $ 5,222.50 REPAINT WP TENANT GATES - WORK ORDER 20 - $ 7,185.00 TOTAL MP DESIGN GROUP - $ 205,534.90 |
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7.C.6. DNP, INC. / 26-EN-02
MISC PAINTING WEST PIER - $ 94,477.50 |
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8. OLD BUSINESS
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8.A. (JB) APPROVAL OF AMENDMENT NO. 1 FOR CONTRACT 24-EN-04
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9. NEW BUSINESS
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9.A. (TH) AUTHORIZATION TO ADVERTISE REQUEST FOR PROPOSAL FOR CUSTODIAL SERVICES
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9.B. (TH) AUTHORIZATION TO ADVERTISE REQUEST FOR PROPOSAL FOR INVESTMENT ADVISORY SERVICES
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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 - LEGAL, REAL ESTATE, AND PERSONNEL MATTER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2026 at 9:00 AM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. MEETING MINUTES
|
|
| Subject: |
6. APPROVAL OF TRAVEL
|
|
| Subject: |
7. FINANCIAL REPORT
|
|
| Subject: |
7.A. DISBURSEMENTS
|
|
| Subject: |
7.B. LICENSES
|
|
| Subject: |
7.C. PROGRESS PAYMENTS
|
|
| Subject: |
7.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 9,496.25 YILPORT LITIGATION - $ 1,381.25 TOTAL BALCH & BINGHAM - $ 10,877.50 |
|
| Subject: |
7.C.2. COVINGTON CIVIL AND ENVIRONMENTAL LLC / 23-EN-06
GROUNDWATER MONITOR GULFPORT FERTILIZER SITE - $ 953.75 |
|
| Subject: |
7.C.3. GULF REGIONAL PLANNING COMMISSION / STP: 0200-00(34)LPA/108814-711000
TRAFFIC SIGNAL COORDINATION STUDY - $ 4,052.26 |
|
| Subject: |
7.C.4. HDR ENGINEERING, INC / 24-EN-04
EAST PIER MASTER PLAN - WORK ORDER 4 - $ 43,930.00 |
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| Subject: |
7.C.5. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 3,407.00 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 682.70 EAST PIER CONTAINMENT BERM - WORK ORDER 14 - $ 7,250.00 E.PIER EXPANSON PERMIT MOD. - WORK ORDER 15 - $ 210.00 EAST PIER WHARF EXPANSION - WORK ORDER 16 - $ 161,844.50 MISC. PAINTING - WORK ORDER 17 - $ 15,550.70 RAIL TIE REPLACEMENT - WORK ORDER 18 - $ 4,182.50 ANNUAL VISUAL INSPECTIONS - WORK ORDER 19 - $ 5,222.50 REPAINT WP TENANT GATES - WORK ORDER 20 - $ 7,185.00 TOTAL MP DESIGN GROUP - $ 205,534.90 |
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| Subject: |
7.C.6. DNP, INC. / 26-EN-02
MISC PAINTING WEST PIER - $ 94,477.50 |
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| Subject: |
8. OLD BUSINESS
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| Subject: |
8.A. (JB) APPROVAL OF AMENDMENT NO. 1 FOR CONTRACT 24-EN-04
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Description:
This item seeks Board approval of Amendment No. 1 to HDR, Inc.'s contract 24-EN-04 for updated hourly rates effective April 1, 2026, per "Revised Exhibit A" to the contract.
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. (TH) AUTHORIZATION TO ADVERTISE REQUEST FOR PROPOSAL FOR CUSTODIAL SERVICES
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Description:
MSPA staff is requesting authorization to advertise and solicit proposals for investment custodial services. We are requesting to align our custodial services agreement with our investment advisory services agreement.
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9.B. (TH) AUTHORIZATION TO ADVERTISE REQUEST FOR PROPOSAL FOR INVESTMENT ADVISORY SERVICES
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Description:
MSPA staff is requesting authorization to advertise and solicit proposals for investment advisory services. Our current contract expires June 30, 2026, and it is out of option years.
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| Subject: |
10. ENGINEERING UPDATE
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| Subject: |
11. OPERATIONS REPORT
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| Subject: |
12. EXECUTIVE DIRECTOR'S REPORT
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| Subject: |
13. GENERAL COUNSEL'S REPORT
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| Subject: |
14. MDA COMMENTS
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| Subject: |
15. COMMISSIONERS' COMMENTS
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| Subject: |
16. EXECUTIVE SESSION - LEGAL, REAL ESTATE, AND PERSONNEL MATTER
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