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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. CAN’T BE BEAT FENCE CO., LLC/14-EN-05
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6.C.3. CONTINENTAL CONSTRUCTION CO., INC./15-EN-02
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6.C.4. L&A CONTRACTING CO./14-EN-06
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6.C.5. QES, INC./13-EN-03
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6.D. FOR SEPARATE APPROVAL
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6.D.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. 12 TO CONTRACT NO. 011-HUD-014 WITH ATKINS NORTH AMERICA
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7.B. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 011-HUD-002 WITH THOMPSON ENGINEERING
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7.C. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 15 UNDER CONTRACT NO. 010-HUD-002 WITH THOMPSON ENGINEERING
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7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 5 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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7.E. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 5 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 16 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.G. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 17 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.H. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
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7.I. (NF) APPROVAL OF CHANGE ORDER NO. 1 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026
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7.J. (NF) APPROVAL OF CHANGE ORDER NO. 2 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026
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7.K. (NF) AUTHORIZATION TO AWARD THE TERMINAL 3 M&R BUILDING PACKAGE
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7.L. (JD) APPROVAL OF A 2ND LEASE AMENDMENT WITH DOLE FRESH FRUIT
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8. NEW BUSINESS
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8.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY CONVEYOR HOPPER
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8.B. (NF) APPROVAL OF TASK ORDER NO. 34 WITH NEEL-SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.C. (NF) APPROVAL OF TASK ORDER NO. 35 WITH NEEL-SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.D. (NF) APPROVAL OF TASK ORDER NO. 2 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
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9. COMMUNITY RELATIONS UPDATE - CARLOS BELL
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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: | March 27, 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
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|
| Subject: |
6.B. LICENSES
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|
| 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:
GENERAL ENGINEERING - TASK 1 - $ 4,875.25
DUPONT FACILITY – TASK 5 - $ 152,964.61 TOTAL BMA - $ 157,839.86 |
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| Subject: |
6.C.2. CAN’T BE BEAT FENCE CO., LLC/14-EN-05
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Description:
ILMENITE FACILITY – FENCING - $31,057.20
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6.C.3. CONTINENTAL CONSTRUCTION CO., INC./15-EN-02
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Description:
ILMENITE FACILITY - SILO PACKAGE – $2,719,327.50
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| Subject: |
6.C.4. L&A CONTRACTING CO./14-EN-06
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Description:
ILMENITE FACILITY – PILING PROJECT - $614,022.94
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6.C.5. QES, INC./13-EN-03
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Description:
ILMENITE FACILITY - $ 10,044.00
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| Subject: |
6.D. FOR SEPARATE APPROVAL
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| Subject: |
6.D.1. BALCH & BINGHAM, LLC/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 9,666.25
RESTORATION ACTIVITIES - $ 5,596.25 TOTAL BALCH & BINGHAM - $ 15,262.50 |
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| Subject: |
7. OLD BUSINESS
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| Subject: |
7.A. (NF) APPROVAL OF AMENDMENT NO. 12 TO CONTRACT NO. 011-HUD-014 WITH ATKINS NORTH AMERICA
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| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 011-HUD-002 WITH THOMPSON ENGINEERING
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7.C. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 15 UNDER CONTRACT NO. 010-HUD-002 WITH THOMPSON ENGINEERING
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7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 5 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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7.E. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 5 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 16 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.G. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 17 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.H. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
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7.I. (NF) APPROVAL OF CHANGE ORDER NO. 1 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026
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7.J. (NF) APPROVAL OF CHANGE ORDER NO. 2 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026
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7.K. (NF) AUTHORIZATION TO AWARD THE TERMINAL 3 M&R BUILDING PACKAGE
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| Subject: |
7.L. (JD) APPROVAL OF A 2ND LEASE AMENDMENT WITH DOLE FRESH FRUIT
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY CONVEYOR HOPPER
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8.B. (NF) APPROVAL OF TASK ORDER NO. 34 WITH NEEL-SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.C. (NF) APPROVAL OF TASK ORDER NO. 35 WITH NEEL-SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.D. (NF) APPROVAL OF TASK ORDER NO. 2 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
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9. COMMUNITY RELATIONS UPDATE - CARLOS BELL
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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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