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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. ROTATION OF OFFICERS
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4. PUBLIC COMMENTS
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4.A. PRESENTATION BY TROPICAL WORLD LANDSCAPING
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5. APPROVAL OF MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT - MARY BOURDIN
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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. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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7.C.2. L&A CONTRACTING CO./14-EN-06
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7.C.3. QES, INC./13-EN-03
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7.D. REQUESTS FOR CASH
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7.D.1. RESTORATION AGREEMENT REQUEST #78
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7.E. FOR SEPARATE APPROVAL
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7.E.1. FROM RFC #78: CH2MHILL - $ 286,408.11
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7.F. FOR SEPARATE APPROVAL
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7.F.1. FROM RFC #78: NECAISE BROTHERS - $ 484,414.34
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7.G. FOR SEPARATE APPROVAL
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7.G.1. FROM RFC #78 - YATES ANDERSON JOINT VENTURE - $ 250,325.00
TOTAL REQUEST FOR CASH #78 - $ 3,012,140.19 |
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7.G.2. BALCH & BINGHAM, LLC/14-FD-08
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 12 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.B. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 5 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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8.C. (JW) APPROVAL OF A NOTICE OF AWARD FOR THE DUPONT ILMENITE FACILITY FOUNDATION AND SILO PACKAGE
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9. NEW BUSINESS
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9.A. (NF) APPROVAL OF TASK ORDER NO. 10 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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9.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY, ELECTRICAL PACKAGE PROJECT
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9.C. (MW) APPROVAL OF TARIFF RATES FOR CALENDAR YEAR 2015
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10. PORT RESTORATION UPDATE - NICK FOTO
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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 MATTER - LEASE NEGOTIATIONS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2014 at 8:30 AM - Regular Commission Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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| Subject: |
2. PLEDGE OF ALLEGIANCE
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| Subject: |
3. ROTATION OF OFFICERS
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Description:
PRESIDENT JACK NORRIS VICE-PRESIDENT E.J. ROBERTS SECRETARY BOBBY KNESAL TREASURER JIM SIMPSON, JR. COMMISSIONER JOHN RESTER |
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| Subject: |
4. PUBLIC COMMENTS
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| Subject: |
4.A. PRESENTATION BY TROPICAL WORLD LANDSCAPING
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|
| Subject: |
5. APPROVAL OF MINUTES
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|
| Subject: |
6. APPROVAL OF TRAVEL
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|
| Subject: |
7. FINANCIAL REPORT - MARY BOURDIN
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|
| Subject: |
7.A. DISBURSEMENTS
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|
| Subject: |
7.B. LICENSES
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|
| Subject: |
7.C. PROGRESS PAYMENTS
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|
| Subject: |
7.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 2,266.50
DUPONT FACILITY – TASK 5 - $ 56,239.89 TOTAL BMA - $ 58,506.39 |
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| Subject: |
7.C.2. L&A CONTRACTING CO./14-EN-06
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Description:
DUPONT ILMENITE FACILITY – PILING PROJECT - $491,678.20
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| Subject: |
7.C.3. QES, INC./13-EN-03
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Description:
DUPONT ILMENITE FACILITY - $ 8,610.00
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| Subject: |
7.D. REQUESTS FOR CASH
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| Subject: |
7.D.1. RESTORATION AGREEMENT REQUEST #78
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Description:
MSPA - $ 50,017.13 QES - $ 20,228.41 NEEL-SCHAFFER - $ 115,711.37 L & A CONTRACTING - $ 1,748,570.96 ATKINS - $ 15,982.00 ANCHOR QEA - $ 36,870.37 RFB, INC - $ 3,612.50 RESTORATION AGREEMENT #78 SUBTOTAL - $ 1,990,992.74 |
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| Subject: |
7.E. FOR SEPARATE APPROVAL
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| Subject: |
7.E.1. FROM RFC #78: CH2MHILL - $ 286,408.11
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| Subject: |
7.F. FOR SEPARATE APPROVAL
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| Subject: |
7.F.1. FROM RFC #78: NECAISE BROTHERS - $ 484,414.34
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| Subject: |
7.G. FOR SEPARATE APPROVAL
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| Subject: |
7.G.1. FROM RFC #78 - YATES ANDERSON JOINT VENTURE - $ 250,325.00
TOTAL REQUEST FOR CASH #78 - $ 3,012,140.19 |
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| Subject: |
7.G.2. BALCH & BINGHAM, LLC/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 13,828.75 RESTORATION ACTIVITIES - $ 3,792.50 BID PROTEST/APPEAL - $ 2,266.25 TOTAL BALCH & BINGHAM - $ 19,887.50 |
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| Subject: |
8. OLD BUSINESS
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| Subject: |
8.A. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 12 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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| Subject: |
8.B. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 5 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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| Subject: |
8.C. (JW) APPROVAL OF A NOTICE OF AWARD FOR THE DUPONT ILMENITE FACILITY FOUNDATION AND SILO PACKAGE
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|
| Subject: |
9. NEW BUSINESS
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|
| Subject: |
9.A. (NF) APPROVAL OF TASK ORDER NO. 10 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
9.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY, ELECTRICAL PACKAGE PROJECT
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| Subject: |
9.C. (MW) APPROVAL OF TARIFF RATES FOR CALENDAR YEAR 2015
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| Subject: |
10. PORT RESTORATION UPDATE - NICK FOTO
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| Subject: |
11. OPERATIONS REPORT - MATTHEW WYPYSKI
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| Subject: |
12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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| Subject: |
13. GENERAL COUNSEL’S COMMENTS
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| Subject: |
14. MDA COMMENTS
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| Subject: |
15. COMMISSIONER COMMENTS
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| Subject: |
16. EXECUTIVE SESSION
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| Subject: |
16.A. LEGAL MATTER - LEASE NEGOTIATIONS
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