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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. (MB) APPROVAL OF A SERVICE AGREEMENT FOR DUMPSTER SERVICES
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7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 28 WITH NEEL SCHAFFER, INC. UNDER CONTRACT 010-HUD-001
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7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 9 WITH QES, INC. UNDER CONTRACT 010-HUD-003
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7.D. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 13 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT 010-HUD-006
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7.E. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT 010-HUD-006
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7.F. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. 015-HUD-027, BERTUCCI CONTRACTING CO., INC.
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7.G. (NF) AUTHORIZATION TO AWARD A CONTRACT FOR ARCHITECTURAL SERVICES
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF MODIFICATION NO. 6 TO CDBG NO. R115-06-02
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8.B. (DW) APPROVAL OF TARIFF ADJUSTMENTS FOR DUMPSTER SERVICES
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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 - LEASE NEGOTIATIONS
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 30, 2015 at 8:30 AM - Regular 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. (MB) APPROVAL OF A SERVICE AGREEMENT FOR DUMPSTER SERVICES
|
|
| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 28 WITH NEEL SCHAFFER, INC. UNDER CONTRACT 010-HUD-001
|
|
| Subject: |
7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 9 WITH QES, INC. UNDER CONTRACT 010-HUD-003
|
|
| Subject: |
7.D. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 13 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT 010-HUD-006
|
|
| Subject: |
7.E. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT 010-HUD-006
|
|
| Subject: |
7.F. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. 015-HUD-027, BERTUCCI CONTRACTING CO., INC.
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|
| Subject: |
7.G. (NF) AUTHORIZATION TO AWARD A CONTRACT FOR ARCHITECTURAL SERVICES
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. (NF) APPROVAL OF MODIFICATION NO. 6 TO CDBG NO. R115-06-02
|
|
| Subject: |
8.B. (DW) APPROVAL OF TARIFF ADJUSTMENTS FOR DUMPSTER SERVICES
|
|
| Subject: |
9. PORT RESTORATION UPDATE - NICK FOTO
|
|
| 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
|
|
| Subject: |
15. EXECUTIVE SESSION - LEASE NEGOTIATIONS
|
|
| Subject: |
16. ADJOURNMENT
|
|