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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 - $ 12,687.50 YILPORT LITIGATION - $ 162.50 TOTAL BALCH & BINGHAM - $12,850.00 |
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7.C.2. HDR ENGINEERING INC / 24-EN-04
STRATEGIC MASTER PLAN - WORK ORDER 5 - $ 5,931.00 |
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7.C.3. J.E. BORRIES, INC / 25-EN-01
W. PIER BERTHS 1-6 & E. PIER BERTHS 1-3 DREDGING - $ 416,755.02 |
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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 |
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7.C.5. GULF REGIONAL PLANNING COMMISSION / STP:0200-00(34) LPA/108814-711000
TRAFFIC SIGNAL COORDINATION STUDY - $ 2,685.73 |
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7.C.6. DNP, INC. / 26-EN- 02
MISC PAINTING WEST PIER - $ 194,345.22 |
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8. OLD BUSINESS
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8.A. (BC) APPROVAL OF AMENDMENT NO. 2 FOR CONTRACT 23-EN-06 FOR MONITORING GROUNDWATER AT MSPA'S FERTILIZER SITE IN GULFPORT
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9. NEW BUSINESS
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9.A. (BC) APPROVAL OF WORK ORDER NO. 4 FOR CONTRACT 27-EN-01
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9.B. (BC) APPROVAL OF WORK ORDER NO. 5 FOR CONTRACT 27-EN-01
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9.C. (BC) APPROVAL OF WORK ORDER NO. 6 FOR CONTRACT 27-EN-01
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9.D. (BC) REQUEST APPROVAL TO ADVERTISE FOR BIDS FOR ADVANCED MARINE TECHNOLOGY FACILITY AT EAST PIER
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9.E. (MG) AUTHORIZATION TO ADVERTISE FOR BIDS FOR TRASH DISPOSAL 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 - REAL ESTATE MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 27, 2026 at 10:30 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
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|
| Subject: |
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 |
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| Subject: |
7.C.2. HDR ENGINEERING INC / 24-EN-04
STRATEGIC MASTER PLAN - WORK ORDER 5 - $ 5,931.00 |
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| Subject: |
7.C.3. J.E. BORRIES, INC / 25-EN-01
W. PIER BERTHS 1-6 & E. PIER BERTHS 1-3 DREDGING - $ 416,755.02 |
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| Subject: |
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 |
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| Subject: |
7.C.5. GULF REGIONAL PLANNING COMMISSION / STP:0200-00(34) LPA/108814-711000
TRAFFIC SIGNAL COORDINATION STUDY - $ 2,685.73 |
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| Subject: |
7.C.6. DNP, INC. / 26-EN- 02
MISC PAINTING WEST PIER - $ 194,345.22 |
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| Subject: |
8. OLD BUSINESS
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| Subject: |
8.A. (BC) APPROVAL OF AMENDMENT NO. 2 FOR CONTRACT 23-EN-06 FOR MONITORING GROUNDWATER AT MSPA'S FERTILIZER SITE IN GULFPORT
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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.
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| Subject: |
9. NEW BUSINESS
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9.A. (BC) APPROVAL OF WORK ORDER NO. 4 FOR CONTRACT 27-EN-01
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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.
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9.B. (BC) APPROVAL OF WORK ORDER NO. 5 FOR CONTRACT 27-EN-01
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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.
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9.C. (BC) APPROVAL OF WORK ORDER NO. 6 FOR CONTRACT 27-EN-01
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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.
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9.D. (BC) REQUEST APPROVAL TO ADVERTISE FOR BIDS FOR ADVANCED MARINE TECHNOLOGY FACILITY AT EAST PIER
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Description:
This item seeks Board approval to Advertise for Bids for the Advanced Marine Technology Facility at East Pier.
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9.E. (MG) AUTHORIZATION TO ADVERTISE FOR BIDS FOR TRASH DISPOSAL SERVICES
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Description:
MSPA staff is requesting authorization to issue a request for proposals for Trash Disposal Services. The current provider contract expires 10/31/2026.
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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 - REAL ESTATE MATTERS
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