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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. PRECISION CONSTRUCTION, LLC/16-EN-02
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6.D. RESTORATION AGREEMENT REQUEST #119
L&A CONTRACTORS - $ 1,689,698.50 |
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7. OLD BUSINESS
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7.A. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 31 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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7.B. (NF) APPROVAL OF AMENDMENT NO. 2 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. 1 TO TASK ORDER NO. 19 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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7.E. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 6 WITH MICHAEL BAKER UNDER CONTRACT NO. 010-HUD-010
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7.F. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 15 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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7.G. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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7.H. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 8 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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7.I. (JW) APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 016-EN-02 WITH PRECISION CONSTRUCTION CO.
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7.J. (JW) APPROVAL OF A NOTICE OF COMPLETION TO PRECISION CONSTRUCTION CO., UNDER CONTRACT NO. 016-EN-02
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7.K. (JW) APPROVAL OF A NOTICE OF COMPLETION TO BERTUCCI CONTRACTING CO. UNDER CONTRACT NO. 015-HUD-027
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7.L. (JW) APPROVAL OF CHANGE ORDER NO. 1 TO G.A. WEST & COMPANY UNDER CONTRACT NO. 015-EN-03
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7.M. (NF) APPROVAL OF CHANGE ORDER NO. 6 TO NECAISE BROTHERS CONSTRUCTION, INC. UNDER CONTRACT NO. 015-HUD-026
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ASSIGNMENT NO. 41 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 0010-HUD-001
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8.B. (NF) APPROVAL OF TASK ASSIGNMENT NO. 22 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 0010-HUD-002
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8.C. (NF) APPROVAL OF TASK ASSIGNMENT NO. 23 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 0010-HUD-002
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8.D. (NF) APPROVAL OF TASK ASSIGNMENT NO. 8 WITH MICHAEL BAKER, JR.,INC. UNDER CONTRACT NO. 0010-HUD-010
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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 - PENDING LITIGATION
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2016 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
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|
| 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 - $ 15,981.08 RESTORATION ACTIVITIES - $ 16,304.40 SOUTHERN INDUSTRIAL CONTRACTORS - $ 5,783.35 TOTAL BALCH & BINGHAM - $ 38,068.83 |
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| Subject: |
6.C.2. PRECISION CONSTRUCTION, LLC/16-EN-02
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Description:
EAST PIER RETAINING WALL PROJECT - $25,621.50
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| Subject: |
6.D. RESTORATION AGREEMENT REQUEST #119
L&A CONTRACTORS - $ 1,689,698.50 |
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| Subject: |
7. OLD BUSINESS
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|
| Subject: |
7.A. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 31 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT NO. 2 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. 1 TO TASK ORDER NO. 19 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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7.E. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 6 WITH MICHAEL BAKER UNDER CONTRACT NO. 010-HUD-010
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7.F. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 15 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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| Subject: |
7.G. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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7.H. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 8 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
7.I. (JW) APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 016-EN-02 WITH PRECISION CONSTRUCTION CO.
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| Subject: |
7.J. (JW) APPROVAL OF A NOTICE OF COMPLETION TO PRECISION CONSTRUCTION CO., UNDER CONTRACT NO. 016-EN-02
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| Subject: |
7.K. (JW) APPROVAL OF A NOTICE OF COMPLETION TO BERTUCCI CONTRACTING CO. UNDER CONTRACT NO. 015-HUD-027
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| Subject: |
7.L. (JW) APPROVAL OF CHANGE ORDER NO. 1 TO G.A. WEST & COMPANY UNDER CONTRACT NO. 015-EN-03
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7.M. (NF) APPROVAL OF CHANGE ORDER NO. 6 TO NECAISE BROTHERS CONSTRUCTION, INC. UNDER CONTRACT NO. 015-HUD-026
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. (NF) APPROVAL OF TASK ASSIGNMENT NO. 41 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 0010-HUD-001
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8.B. (NF) APPROVAL OF TASK ASSIGNMENT NO. 22 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 0010-HUD-002
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8.C. (NF) APPROVAL OF TASK ASSIGNMENT NO. 23 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 0010-HUD-002
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8.D. (NF) APPROVAL OF TASK ASSIGNMENT NO. 8 WITH MICHAEL BAKER, JR.,INC. UNDER CONTRACT NO. 0010-HUD-010
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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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| Subject: |
13. MDA COMMENTS
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| Subject: |
14. COMMISSIONER COMMENTS
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| Subject: |
15. EXECUTIVE SESSION - PENDING LITIGATION
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| Subject: |
16. ADJOURNMENT
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