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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. BALCH & BINGHAM,LLP/14-FD-08
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6.C.2. CONTINENTAL CONSTRUCTION CO., INC/15-EN-02
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6.C.3. G.A. WEST & CO., INC./15-EN-03
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6.C.4. YATES ANDERSON JOINT VENTURE/14-EN-07
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 36 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. 37 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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7.C. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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7.D. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 11 WITH QUALITY ENGINEERING UNDER CONTRACT NO. 010-HUD-003
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7.E. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 20 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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7.F. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO WHARTON SMITH, INC. UNDER CONTRACT NO. 016-HUD-030
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7.G. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH CONTINENTAL CONSTRUCTION UNDER CONTRACT NO. 15-EN-02
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7.H. (NF) APPROVAL OF CHANGE ORDER NO. 3 TO DAN HENSARLING, INC. UNDER CONTRACT NO. 015-HUD-029
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ASSIGNMENT NO. 13 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.B. (NF) APPROVAL OF TASK ORDER NO. 40 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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8.C. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONSTRUCTION OF TERMINAL 2 M&R/ADMINISTRATION FACILITY & GATE
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8.D. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONSTRUCTION OF THE TRUCK SCALES AT THE PORT GATE.
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8.E. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONSTRUCTION OF A MARINE RESEARCH VESSEL WHARF AND LANDSIDE IMPROVEMENTS
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8.F. (MB) APPROVAL OF A BERTH AGREEMENT WITH GALLIANO MARINE 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: | February 25, 2016 at 8:30 AM - Regular 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. BALCH & BINGHAM,LLP/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 14,816.83
RESTORATION ACTIVITIES - $ 4,765.25 SOUTHERN INDUSTRIAL CONTRACTORS - $ 12,512.27 EUTAW CONSTRUCTION - $ 92.50 TOTAL BALCH & BINGHAM - $ 32,186.85 |
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| Subject: |
6.C.2. CONTINENTAL CONSTRUCTION CO., INC/15-EN-02
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Description:
BULK HANDLING FACILITY - SILO PACKAGE – $1,312,496.25
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Attachments:
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| Subject: |
6.C.3. G.A. WEST & CO., INC./15-EN-03
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Description:
BULK HANDLING FACILITY - CONVEYOR PACKAGE – $1,785,627.02
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Attachments:
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| Subject: |
6.C.4. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY CM - $226,547.84
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Attachments:
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| Subject: |
7. OLD BUSINESS
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| Subject: |
7.A. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 36 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. 37 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
7.C. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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| Subject: |
7.D. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 11 WITH QUALITY ENGINEERING UNDER CONTRACT NO. 010-HUD-003
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| Subject: |
7.E. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 20 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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| Subject: |
7.F. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO WHARTON SMITH, INC. UNDER CONTRACT NO. 016-HUD-030
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|
| Subject: |
7.G. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH CONTINENTAL CONSTRUCTION UNDER CONTRACT NO. 15-EN-02
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| Subject: |
7.H. (NF) APPROVAL OF CHANGE ORDER NO. 3 TO DAN HENSARLING, INC. UNDER CONTRACT NO. 015-HUD-029
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. (NF) APPROVAL OF TASK ASSIGNMENT NO. 13 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
8.B. (NF) APPROVAL OF TASK ORDER NO. 40 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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|
| Subject: |
8.C. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONSTRUCTION OF TERMINAL 2 M&R/ADMINISTRATION FACILITY & GATE
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|
| Subject: |
8.D. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONSTRUCTION OF THE TRUCK SCALES AT THE PORT GATE.
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|
| Subject: |
8.E. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONSTRUCTION OF A MARINE RESEARCH VESSEL WHARF AND LANDSIDE IMPROVEMENTS
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|
| Subject: |
8.F. (MB) APPROVAL OF A BERTH AGREEMENT WITH GALLIANO MARINE SERVICES
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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 - LEASE NEGOTIATIONS
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| Subject: |
16. ADJOURNMENT
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