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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. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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6.C.2. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
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6.C.3. L&A CONTRACTING CO./14-EN-06
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6.C.4. QES, INC./13-EN-03
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6.D. REQUESTS FOR CASH
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6.D.1. RESTORATION AGREEMENT REQUEST #79
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6.E. FOR SEPARATE APPROVAL
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6.E.1. FROM RFC #79: CH2MHILL - $ 245,580.88
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6.F. FOR SEPARATE APPROVAL
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6.F.1. FROM RFC #79: NECAISE BROTHERS - $ 540,319.33
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6.G. FOR SEPARATE APPROVAL
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6.G.1. FROM RFC #79 - YATES ANDERSON JOINT VENTURE - $ 447,680.00
TOTAL REQUEST FOR CASH #79 - $ 3,591,753.87 |
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6.G.2. BALCH & BINGHAM, LLC/14-FD-08
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7. OLD BUSINESS
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7.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 14 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006
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7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 13 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006
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7.C. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 22 WITH NEEL-SCHAFFER, CONTRACT NO. 010-HUD-001
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7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 13 WITH ANCHOR QEA, LLC, CONTRACT NO. 010-HUD-011
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7.E. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 7 WITH ATWELL & GENT, P.A., CONTRACT NO. 010-HUD-013
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7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 9 WITH ATWELL & GENT, CONTRACT NO. 010-HUD-013
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7.G. (JW) APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. 14-EN-10 WITH L&A CONTRACTING CO.
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7.H. (CB) APPROVAL OF AN AGREEMENT WITH WXXV CHANNEL 25
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ORDER NO. 33 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.B. (NF) APPROVAL OF TASK ORDER NO. 16 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.C. (NF) APPROVAL OF TASK ORDER NO. 7 UNDER CONTRACT NO. 010-HUD-012 WITH CDM SMITH
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9. PORT RESTORATION UPDATE - NICK FOTO
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10. OPERATIONS REPORT - MATTHEW WYPYSKI
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10.A. PRESENTATION OF ZPMC CRANES
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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. REAL ESTATE MATTER - ACQUISITION DISCUSSION
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15.B. LEASE MATTERS - LEASE NEGOTIATION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2015 at 8:30 AM - Regular Commission Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Subject: |
5. APPROVAL OF TRAVEL
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|
| Subject: |
6. FINANCIAL REPORT - MARY BOURDIN
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|
| Subject: |
6.A. DISBURSEMENTS
|
|
| Subject: |
6.B. LICENSES
|
|
| Subject: |
6.C. PROGRESS PAYMENTS
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|
| Subject: |
6.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
DUPONT FACILITY – TASK 5 - $ 98,998.95
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| Subject: |
6.C.2. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
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Description:
WATER QUALITY MONITORING – TASK 1 - $3,587.50
MITIGATION 84 ACRES-TASK 2 - $2,125.00 PIER 7 DREDGING – TASK 4 - $ 375.00 TOTAL BMI - $6,087.50 |
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6.C.3. L&A CONTRACTING CO./14-EN-06
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Description:
DUPONT ILMENITE FACILITY – PILING PROJECT - $926,183.07
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| Subject: |
6.C.4. QES, INC./13-EN-03
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Description:
DUPONT ILMENITE FACILITY - $ 13,947.50
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| Subject: |
6.D. REQUESTS FOR CASH
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| Subject: |
6.D.1. RESTORATION AGREEMENT REQUEST #79
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Description:
ANCHOR QEA - $ 18,904.59 ATKINS - $ 19,910.34 ATWELL & GENT - $20,671.91 L & A CONTRACTING - $ 1,882,745.70 MICHAEL BAKER - $1,392.90 MSPA - $ 34,693.26 NEEL-SCHAFFER - $ 287,931.44 QES - $ 24,765.73 THOMPSON ENGINEERING - $31,085.63 TROPICAL WORLD - $30,759.46 RFB, INC - $ 2,805.00 VOLKERT - $ 2,507.70 RESTORATION AGREEMENT #79 SUBTOTAL - $ 2,358,173.66 |
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| Subject: |
6.E. FOR SEPARATE APPROVAL
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| Subject: |
6.E.1. FROM RFC #79: CH2MHILL - $ 245,580.88
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| Subject: |
6.F. FOR SEPARATE APPROVAL
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| Subject: |
6.F.1. FROM RFC #79: NECAISE BROTHERS - $ 540,319.33
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| Subject: |
6.G. FOR SEPARATE APPROVAL
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| Subject: |
6.G.1. FROM RFC #79 - YATES ANDERSON JOINT VENTURE - $ 447,680.00
TOTAL REQUEST FOR CASH #79 - $ 3,591,753.87 |
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| Subject: |
6.G.2. BALCH & BINGHAM, LLC/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 6,754.72 RESTORATION ACTIVITIES - $ 4,224.29 BID PROTEST/APPEAL - $ 925.00 TOTAL BALCH & BINGHAM - $ 11,904.25 |
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| Subject: |
7. OLD BUSINESS
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| Subject: |
7.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 14 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006
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7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 13 WITH YATES ANDERSON JOINT VENTURE; CONTRACT NO. 010-HUD-006
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7.C. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 22 WITH NEEL-SCHAFFER, CONTRACT NO. 010-HUD-001
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7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 13 WITH ANCHOR QEA, LLC, CONTRACT NO. 010-HUD-011
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7.E. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 7 WITH ATWELL & GENT, P.A., CONTRACT NO. 010-HUD-013
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7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 9 WITH ATWELL & GENT, CONTRACT NO. 010-HUD-013
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| Subject: |
7.G. (JW) APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. 14-EN-10 WITH L&A CONTRACTING CO.
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| Subject: |
7.H. (CB) APPROVAL OF AN AGREEMENT WITH WXXV CHANNEL 25
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. (NF) APPROVAL OF TASK ORDER NO. 33 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.B. (NF) APPROVAL OF TASK ORDER NO. 16 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.C. (NF) APPROVAL OF TASK ORDER NO. 7 UNDER CONTRACT NO. 010-HUD-012 WITH CDM SMITH
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| Subject: |
9. PORT RESTORATION UPDATE - NICK FOTO
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| Subject: |
10. OPERATIONS REPORT - MATTHEW WYPYSKI
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| Subject: |
10.A. PRESENTATION OF ZPMC CRANES
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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
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| Subject: |
15.A. REAL ESTATE MATTER - ACQUISITION DISCUSSION
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| Subject: |
15.B. LEASE MATTERS - LEASE NEGOTIATION
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