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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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3.A. PREMIER OF NEW MSPA OUTREACH VIDEO
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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. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
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6.D. REQUESTS FOR REIMBURSEMENT - RAIL UPGRADE
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6.E. FOR SEPARATE APPROVAL
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6.E.1. 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. 32 WITH NEEL SCHAFFER, INC.UNDER CONTRACT NO. 010-HUD-001
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7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 UNDER CONTRACT NO. NO. 010-HUD-011 WITH ANCHOR QEA, LLC
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7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 18 UNDER CONTRACT NO. 010-HUD-011 WITH ANCHOR QEA, LLC
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7.D. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT, P.A.
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7.E. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 10 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT, P.A.
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7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO CONTRACT NO. 014-HUD-23 WITH TROPICAL WORLD
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7.G. (JW) AUTHORIZATION TO AWARD THE DUPONT ILMENITE FACILITY CONVEYOR PACKAGE
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7.H. (JW) AUTHORIZATION TO AWARD THE DUPONT ILMENITE FACILITY CIVIL PACKAGE
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7.I. (JW) APPROVAL OF MODIFICATION NO. 2 UNDER CONTRACT NO. 14-EN-07 WITH YATES ANDERSON JOINT VENTURE
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ORDER NO. 16 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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8.B. (NF) APPROVAL OF TASK ORDER NO. 11 FOR QES, INC. UNDER CONTRACT NO. 010-HUD-003
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8.C. (NF) APPROVAL OF WORK ORDER NO. 1 FOR CAN'T BE BEAT FENCE COMPANY UNDER CONTRACT NO. 015-HUD-028
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8.D. (JD) APPROVAL OF AN EMERGENCY ITEM RE: DREDGING
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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 - REAL ESTATE MATTER
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2015 at 8:30 AM - Regular Commission Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
3.A. PREMIER OF NEW MSPA OUTREACH VIDEO
|
|
| 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
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|
| Subject: |
6.C.1. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
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Description:
WATER QUALITY MONITORING – TASK 1 - $1,010.00
MITIGATION 84 ACRES-TASK 2 - $375.00 TOTAL BMI - $1,385.00 |
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| Subject: |
6.D. REQUESTS FOR REIMBURSEMENT - RAIL UPGRADE
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Description:
PILTZ, WILLIAMS, LAROSA - $225.00
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| Subject: |
6.E. FOR SEPARATE APPROVAL
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| Subject: |
6.E.1. BALCH & BINGHAM, LLC/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 4,372.50
RESTORATION ACTIVITIES - $ 1,665.00 TOTAL BALCH & BINGHAM - $ 6,037.50 |
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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. 32 WITH NEEL SCHAFFER, INC.UNDER CONTRACT NO. 010-HUD-001
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|
| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 UNDER CONTRACT NO. NO. 010-HUD-011 WITH ANCHOR QEA, LLC
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| Subject: |
7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 18 UNDER CONTRACT NO. 010-HUD-011 WITH ANCHOR QEA, LLC
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| Subject: |
7.D. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT, P.A.
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| Subject: |
7.E. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 10 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT, P.A.
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| Subject: |
7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO CONTRACT NO. 014-HUD-23 WITH TROPICAL WORLD
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| Subject: |
7.G. (JW) AUTHORIZATION TO AWARD THE DUPONT ILMENITE FACILITY CONVEYOR PACKAGE
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|
| Subject: |
7.H. (JW) AUTHORIZATION TO AWARD THE DUPONT ILMENITE FACILITY CIVIL PACKAGE
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|
| Subject: |
7.I. (JW) APPROVAL OF MODIFICATION NO. 2 UNDER CONTRACT NO. 14-EN-07 WITH YATES ANDERSON JOINT VENTURE
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|
| Subject: |
8. NEW BUSINESS
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|
| Subject: |
8.A. (NF) APPROVAL OF TASK ORDER NO. 16 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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| Subject: |
8.B. (NF) APPROVAL OF TASK ORDER NO. 11 FOR QES, INC. UNDER CONTRACT NO. 010-HUD-003
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| Subject: |
8.C. (NF) APPROVAL OF WORK ORDER NO. 1 FOR CAN'T BE BEAT FENCE COMPANY UNDER CONTRACT NO. 015-HUD-028
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| Subject: |
8.D. (JD) APPROVAL OF AN EMERGENCY ITEM RE: DREDGING
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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: |
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 - REAL ESTATE MATTER
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| Subject: |
16. ADJOURNMENT
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