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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. PUBLIC COMMENTS
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4. APPROVAL OF MINUTES
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5. APPROVAL OF TRAVEL
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6. FINANCIAL REPORT - TAMMY SALISBURY
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6.A. DISBURSEMENTS (Handout)
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6.B. LICENSES
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7. OLD BUSINESS
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7.A. (MW) APPROVAL OF AMENDMENT NO. 1 TO THE CROWLEY LEASE AGREEMENT
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7.B. (JW) APPROVAL OF A NOTICE OF COMPLETION WITH LANDSHAPERS, INC. UNDER CONTRACT NO. 011-EN-01
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7.C. (JC) AUTHORIZATION TO ENTER INTO NEGOTIATIONS WITH ZPMC FOR THE ACQUISITION OF RAIL MOUNTED GANTRY CRANES
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7.D. (JC) APPROVAL OF AMENDMENT NO. 3 TO CONTRACT NO. 010-HUD-012 WITH CDM SMITH
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7.E. (JC) APPROVAL OF AMENDMENT NO. 3 TO CONTRACT NO. 010-HUD-011 WITH ANCHOR QEA, LLC
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7.F. (JC) APPROVAL OF AMENDMENT NO. 2 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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7.G. (JC) APPROVAL OF AMENDMENT NO. 11 UNDER CONTRACT NO. 010-HUD-014 WITH ATKINS NORTH AMERICA
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7.H. (JC) APPROVAL OF AMENDMENT NO. 2 UNDER TASK ORDER NO. 12 WITH THOMPSON ENGINEERING; CONTRACT NO. 010-HUD-002
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7.I. (JC) AUTHORIZATION TO AWARD A BID FOR LANDSCAPING
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7.J. (JC) APPROVAL OF AMENDMENT NO. 6 UNDER TASK ORDER NO. 6 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006
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8. NEW BUSINESS
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8.A. (JC) APPROVAL OF TASK ORDER NO. 13 UNDER CONTRACT NO. 010-HUD-006 WITH YATES ANDERSON JOINT VENTURE
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8.B. (JC) AUTHORIZATION TO ADVERTISE FOR BID THE WEST PIER TENANT FACILITIES
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8.C. (JC) AUTHORIZATION TO ADVERTISE FOR BID THE WEST PIER SITE WORK AND INFRASTRUCTURE, PHASE I
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8.D. (JC) AUTHORIZATION TO ADVERTISE FOR BID THE WATER STORAGE TANK
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8.E. (JC) APPROVAL OF TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-003 WITH QES, INC.
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8.F. (JC) APPROVAL OF TASK ORDER NO. 28 UNDER CONTRACT NO. 010-HUD-002 WITH NEEL SCHAFFER, INC.
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8.G. (MW) APPROVAL OF A LEASE AGREEMENT WITH E.N. BISSO
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8.H. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE MSPA 2014 FENCING PROJECT
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9. COMMUNICATIONS' REPORT/MEDIA PLAN - THE GIBBES COMPANY
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10. PORT RESTORATION UPDATE - JOE CONN
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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’S COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. EXECUTIVE SESSION
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16.A. LEGAL - LEASE NEGOTIATIONS
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 24, 2014 at 8:30 AM - Regular Commission Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Subject: |
5. APPROVAL OF TRAVEL
|
|
| Subject: |
6. FINANCIAL REPORT - TAMMY SALISBURY
|
|
| Subject: |
6.A. DISBURSEMENTS (Handout)
|
|
| Subject: |
6.B. LICENSES
|
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (MW) APPROVAL OF AMENDMENT NO. 1 TO THE CROWLEY LEASE AGREEMENT
|
|
| Subject: |
7.B. (JW) APPROVAL OF A NOTICE OF COMPLETION WITH LANDSHAPERS, INC. UNDER CONTRACT NO. 011-EN-01
|
|
| Subject: |
7.C. (JC) AUTHORIZATION TO ENTER INTO NEGOTIATIONS WITH ZPMC FOR THE ACQUISITION OF RAIL MOUNTED GANTRY CRANES
|
|
| Subject: |
7.D. (JC) APPROVAL OF AMENDMENT NO. 3 TO CONTRACT NO. 010-HUD-012 WITH CDM SMITH
|
|
| Subject: |
7.E. (JC) APPROVAL OF AMENDMENT NO. 3 TO CONTRACT NO. 010-HUD-011 WITH ANCHOR QEA, LLC
|
|
| Subject: |
7.F. (JC) APPROVAL OF AMENDMENT NO. 2 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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|
| Subject: |
7.G. (JC) APPROVAL OF AMENDMENT NO. 11 UNDER CONTRACT NO. 010-HUD-014 WITH ATKINS NORTH AMERICA
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|
| Subject: |
7.H. (JC) APPROVAL OF AMENDMENT NO. 2 UNDER TASK ORDER NO. 12 WITH THOMPSON ENGINEERING; CONTRACT NO. 010-HUD-002
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|
| Subject: |
7.I. (JC) AUTHORIZATION TO AWARD A BID FOR LANDSCAPING
|
|
| Subject: |
7.J. (JC) APPROVAL OF AMENDMENT NO. 6 UNDER TASK ORDER NO. 6 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006
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|
| Subject: |
8. NEW BUSINESS
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|
| Subject: |
8.A. (JC) APPROVAL OF TASK ORDER NO. 13 UNDER CONTRACT NO. 010-HUD-006 WITH YATES ANDERSON JOINT VENTURE
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|
| Subject: |
8.B. (JC) AUTHORIZATION TO ADVERTISE FOR BID THE WEST PIER TENANT FACILITIES
|
|
| Subject: |
8.C. (JC) AUTHORIZATION TO ADVERTISE FOR BID THE WEST PIER SITE WORK AND INFRASTRUCTURE, PHASE I
|
|
| Subject: |
8.D. (JC) AUTHORIZATION TO ADVERTISE FOR BID THE WATER STORAGE TANK
|
|
| Subject: |
8.E. (JC) APPROVAL OF TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-003 WITH QES, INC.
|
|
| Subject: |
8.F. (JC) APPROVAL OF TASK ORDER NO. 28 UNDER CONTRACT NO. 010-HUD-002 WITH NEEL SCHAFFER, INC.
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|
| Subject: |
8.G. (MW) APPROVAL OF A LEASE AGREEMENT WITH E.N. BISSO
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|
| Subject: |
8.H. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE MSPA 2014 FENCING PROJECT
|
|
| Subject: |
9. COMMUNICATIONS' REPORT/MEDIA PLAN - THE GIBBES COMPANY
|
|
| Subject: |
10. PORT RESTORATION UPDATE - JOE CONN
|
|
| Subject: |
11. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
| Subject: |
12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
|
|
| Subject: |
13. GENERAL COUNSEL’S COMMENTS
|
|
| Subject: |
14. MDA COMMENTS
|
|
| Subject: |
15. COMMISSIONER COMMENTS
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|
| Subject: |
16. EXECUTIVE SESSION
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|
| Subject: |
16.A. LEGAL - LEASE NEGOTIATIONS
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|
| Subject: |
17. ADJOURNMENT
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