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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. FINANCIAL REPORT - MARY BOURDIN
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2.A. REQUEST FOR REIMBURSEMENT - RAIL UPGRADE
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2.A.1. CDBG FUNDS - REQUEST FOR CASH #24
PILTZ WILLIAMS LAROSA - $1372.50 |
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2.B. REQUEST FOR CASH - RESTORATION AGREEMENT #72
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2.C. PROGRESS PAYMENTS
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2.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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2.C.2. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
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2.C.3. QES, INC./CONTRACT NO. 13-EN-03
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2.C.4. W.C. FORE TRUCKING , INC./13-EN-05
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2.D. UNDER SEPARATE APPROVAL
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2.D.1. CH2MHILL - RFC #72 – $ 267,789.71
SUB-TOTAL FOR RFC #72 - $2,023,437.58 |
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2.E. UNDER SEPARATE APPROVAL
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2.E.1. YATES ANDERSON JV - RFC #72 – $ 137,947.50
TOTAL REQUEST FOR CASH #72 - $ 2,161,385.08 |
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3. OLD BUSINESS
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3.A. (JD/JC) APPROVAL OF A CONTRACT WITH ZPMC FOR THE PURCHASE OF THREE RAIL-MOUNTED GANTRY CRANES
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3.B. (JD/JC) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 WITH THOMPSON ENGINEERING, CONTRACT NO. 010-HUD-002.
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4. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2014 at 2:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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|
| Subject: |
2. FINANCIAL REPORT - MARY BOURDIN
|
|
| Subject: |
2.A. REQUEST FOR REIMBURSEMENT - RAIL UPGRADE
|
|
| Subject: |
2.A.1. CDBG FUNDS - REQUEST FOR CASH #24
PILTZ WILLIAMS LAROSA - $1372.50 |
|
| Subject: |
2.B. REQUEST FOR CASH - RESTORATION AGREEMENT #72
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|
|
Description:
MSPA - $ 95,545.51 QES - $ 14,689.33 NEEL-SCHAFFER - $ 286,388.40 THOMPSON ENGINEERING - $ 10,660.80 L & A CONTRACTING - $ 830,778.24 BERTUCCI CONTRACTING - $ 220,301.08 ATWELL & GENT - $ 44,515.00 ATKINS - $ 81,100.86 MICHAEL BAKER - $ 7,549.65 ANCHOR QEA - $ 43,181.05 RFB, INC - $ 4,972.50 RUIZ CONTRACTING - $ 115,965.45 RESTORATION AGREEMENT #72 SUBTOTAL - $ 1,755,647.87 |
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| Subject: |
2.C. PROGRESS PAYMENTS
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|
| Subject: |
2.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 10,985.05 SHED 50 RAIL EXPANSION - TASK 4 - $ 10,281.25 DUPONT FACILITY – TASK 5 - $ 219,193.23 DREDGING BERTH 7 – TASK 6 - $1,220.25 TOTAL BMA - $ 241,679.78 |
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| Subject: |
2.C.2. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
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Description:
WATER QUALITY MONITORING – TASK 1 - $2,707.50 |
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| Subject: |
2.C.3. QES, INC./CONTRACT NO. 13-EN-03
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Description:
SHED 50 RAIL DOCK - $ 1,494.00 |
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| Subject: |
2.C.4. W.C. FORE TRUCKING , INC./13-EN-05
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Description:
SHED 50 RAIL EXPANSION/13-EN-05 - $ 616,771.30 |
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| Subject: |
2.D. UNDER SEPARATE APPROVAL
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| Subject: |
2.D.1. CH2MHILL - RFC #72 – $ 267,789.71
SUB-TOTAL FOR RFC #72 - $2,023,437.58 |
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| Subject: |
2.E. UNDER SEPARATE APPROVAL
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| Subject: |
2.E.1. YATES ANDERSON JV - RFC #72 – $ 137,947.50
TOTAL REQUEST FOR CASH #72 - $ 2,161,385.08 |
|
| Subject: |
3. OLD BUSINESS
|
|
| Subject: |
3.A. (JD/JC) APPROVAL OF A CONTRACT WITH ZPMC FOR THE PURCHASE OF THREE RAIL-MOUNTED GANTRY CRANES
|
|
| Subject: |
3.B. (JD/JC) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 WITH THOMPSON ENGINEERING, CONTRACT NO. 010-HUD-002.
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|
| Subject: |
4. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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|
| Subject: |
5. ADJOURNMENT
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