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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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7. OLD BUSINESS
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7.A. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 8 WITH VOLKERT, INC. CONTRACT NO. 010-HUD-007
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7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH MICHAEL BAKER, JR.; CONTRACT NO. 010-HUD-010
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7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPE & IRRIGATION; CONTRACT NO. 010-HUD-023
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7.D. (NF) APPROVAL OF AMENDMENT NO. 9 WITH CH2MHILL; CONTRACT NO. 518-C
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7.E. (JW) APPROVAL OF MODIFICATION NO. 3 WITH QES, INC.; CONTRACT NO. 13-EN-03
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7.F. (JW) APPROVAL OF CHANGE ORDER NO. 3 WITH W.C. FORE TRUCKING CO.; CONTRACT NO. 13-EN-05
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7.G. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR CONTRACT NO. 13-EN-05; W.C. FORE TRUCKING
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7.H. (JW) APPROVAL OF MODIFICATION NO 1 UNDER CONTRACT NO. 14-EN-07 WITH YATES ANDERSON
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ORDER NO. 15 WITH YATES ANDERSON.; CONTRACT NO. 010-HUD-006
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8.B. (NF) APPROVAL OF TASK ORDER NO. 31 WITH NEEL SCHAFFER; CONTRACT NO. 010-HUD-001
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8.C. (NF) APPROVAL OF TASK ORDER NO. 32 WITH NEEL SCHAFFER, INC.; CONTRACT NO. 010-HUD-006
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8.D. (NF) APPROVAL OF TASK ORDER NO. 19 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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9. PORT RESTORATION UPDATE - NICK FOTO
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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: | October 23, 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 - MARY BOURDIN
|
|
| Subject: |
6.A. DISBURSEMENTS
|
|
| Subject: |
6.B. LICENSES
|
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 8 WITH VOLKERT, INC. CONTRACT NO. 010-HUD-007
|
|
| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH MICHAEL BAKER, JR.; CONTRACT NO. 010-HUD-010
|
|
| Subject: |
7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPE & IRRIGATION; CONTRACT NO. 010-HUD-023
|
|
| Subject: |
7.D. (NF) APPROVAL OF AMENDMENT NO. 9 WITH CH2MHILL; CONTRACT NO. 518-C
|
|
| Subject: |
7.E. (JW) APPROVAL OF MODIFICATION NO. 3 WITH QES, INC.; CONTRACT NO. 13-EN-03
|
|
| Subject: |
7.F. (JW) APPROVAL OF CHANGE ORDER NO. 3 WITH W.C. FORE TRUCKING CO.; CONTRACT NO. 13-EN-05
|
|
| Subject: |
7.G. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR CONTRACT NO. 13-EN-05; W.C. FORE TRUCKING
|
|
| Subject: |
7.H. (JW) APPROVAL OF MODIFICATION NO 1 UNDER CONTRACT NO. 14-EN-07 WITH YATES ANDERSON
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. (NF) APPROVAL OF TASK ORDER NO. 15 WITH YATES ANDERSON.; CONTRACT NO. 010-HUD-006
|
|
| Subject: |
8.B. (NF) APPROVAL OF TASK ORDER NO. 31 WITH NEEL SCHAFFER; CONTRACT NO. 010-HUD-001
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|
| Subject: |
8.C. (NF) APPROVAL OF TASK ORDER NO. 32 WITH NEEL SCHAFFER, INC.; CONTRACT NO. 010-HUD-006
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|
| Subject: |
8.D. (NF) APPROVAL OF TASK ORDER NO. 19 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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|
| Subject: |
9. PORT RESTORATION UPDATE - NICK FOTO
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|
| Subject: |
10. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
| Subject: |
11. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
|
|
| Subject: |
12. GENERAL COUNSEL’S COMMENTS
|
|
| Subject: |
13. MDA COMMENTS
|
|
| Subject: |
14. COMMISSIONER COMMENTS
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|
| Subject: |
15. EXECUTIVE SESSION
|
|
| Subject: |
15.A. LEGAL - LEASE NEGOTIATIONS
|
|
| Subject: |
15.B. PERSONNEL MATTER
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|
| Subject: |
16. ADJOURNMENT
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