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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 - MARY BOURDIN
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6.A. DISBURSEMENTS
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6.B. LICENSES
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6.C. PROGRESS PAYMENTS
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6.C.1. BALCH & BINGHAM, LLC/14-FD-08
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7. OLD BUSINESS
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7.A. (JC) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 21 WITH NEEL SCHAFFER; CONTRACT NO. 010-HUD-001
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7.B. (JC) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 17 WITH NEEL SCHAFFER; CONTRACT NO. 010-HUD-001
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7.C. (JC) APPROVAL OF AMENDMENT NO. 1 TO CONTRACT NO. 014-HUD-023; TROPICAL WORLD LANDSCAPING & IRRIGATION
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7.D. (JC) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 9 WITH THOMPSON ENGINEERING; CONTRACT NO. 010-HUD-002
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7.E. (JC) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 6 WITH QUALITY ENGINEERING SERVICES UNDER CONTRACT NO. 010-HUD-003
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7.F. (JC) AUTHORIZATION TO AWARD THE WEST PIER FACILITIES PROJECT (NO. 305) TO SIC (SOUTHERN INDUSTRIES CONTRACTORS)
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8. NEW BUSINESS
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8.A. (MB) APPROVAL OF FY16 LBO BUDGET
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8.B. (JC) APPROVAL OF TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPING & IRRIGATION UNDER CONTRACT NO. 014-HUD-023
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8.C. (JC) APPROVAL OF TASK ORDER NO. 14 WITH YATES ANDERSON JV CONTRACT NO. 010-HUD-006
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9. PORT RESTORATION UPDATE - JOE CONN
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10. OPERATIONS REPORT - MATTHEW WYPYSKI
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11. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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12. GENERAL COUNSEL’S COMMENTS
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13. MDA COMMENTS
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14. COMMISSIONER COMMENTS
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15. EXECUTIVE SESSION
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15.A. LEGAL - LEASE NEGOTIATIONS
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15.B. PERSONNEL MATTER
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2014 at 8:00 AM - Regular 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 - MARY BOURDIN
|
|
| Subject: |
6.A. DISBURSEMENTS
|
|
| Subject: |
6.B. LICENSES
|
|
| Subject: |
6.C. PROGRESS PAYMENTS
|
|
| Subject: |
6.C.1. BALCH & BINGHAM, LLC/14-FD-08
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|
Description:
GENERAL LEGAL SERVICES - $5,117.10 RESTORATION ACTIVITIES - $ 8,880.60 EUTAW BID PROTEST - $5,996.25 TOTAL BALCH & BINGHAM - $19,993.95 |
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| Subject: |
7. OLD BUSINESS
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|
| Subject: |
7.A. (JC) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 21 WITH NEEL SCHAFFER; CONTRACT NO. 010-HUD-001
|
|
| Subject: |
7.B. (JC) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 17 WITH NEEL SCHAFFER; CONTRACT NO. 010-HUD-001
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|
| Subject: |
7.C. (JC) APPROVAL OF AMENDMENT NO. 1 TO CONTRACT NO. 014-HUD-023; TROPICAL WORLD LANDSCAPING & IRRIGATION
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|
| Subject: |
7.D. (JC) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 9 WITH THOMPSON ENGINEERING; CONTRACT NO. 010-HUD-002
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|
| Subject: |
7.E. (JC) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 6 WITH QUALITY ENGINEERING SERVICES UNDER CONTRACT NO. 010-HUD-003
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|
| Subject: |
7.F. (JC) AUTHORIZATION TO AWARD THE WEST PIER FACILITIES PROJECT (NO. 305) TO SIC (SOUTHERN INDUSTRIES CONTRACTORS)
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. (MB) APPROVAL OF FY16 LBO BUDGET
|
|
| Subject: |
8.B. (JC) APPROVAL OF TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPING & IRRIGATION UNDER CONTRACT NO. 014-HUD-023
|
|
| Subject: |
8.C. (JC) APPROVAL OF TASK ORDER NO. 14 WITH YATES ANDERSON JV CONTRACT NO. 010-HUD-006
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|
| Subject: |
9. PORT RESTORATION UPDATE - JOE CONN
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|
| Subject: |
10. OPERATIONS REPORT - MATTHEW WYPYSKI
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|
| Subject: |
11. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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|
| Subject: |
12. GENERAL COUNSEL’S COMMENTS
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|
| Subject: |
13. MDA COMMENTS
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|
| Subject: |
14. COMMISSIONER COMMENTS
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|
| Subject: |
15. EXECUTIVE SESSION
|
|
| Subject: |
15.A. LEGAL - LEASE NEGOTIATIONS
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|
| Subject: |
15.B. PERSONNEL MATTER
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| Subject: |
16. ADJOURNMENT
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