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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. INVOCATION
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4. PUBLIC COMMENTS
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5. PRESENTATION RE: MARINE RESEARCH FACILITY - ELEY GUILD HARDY
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6. APPROVAL OF MINUTES
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7. APPROVAL OF TRAVEL
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8. FINANCIAL REPORT - DEEDEE WOOD
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8.A. DISBURSEMENTS
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8.B. LICENSES
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8.C. PROGRESS PAYMENTS
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8.C.1. BALCH & BINGHAM,LLP/14-FD-08
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8.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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8.C.3. DOLEAC ELECTRIC CO., INC/15-EN-08
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8.C.4. G.A. WEST & CO., INC./15-EN-03
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8.C.5. QES, INC./13-EN-03
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8.C.6. W.C. FORE TRUCKING, INC./15-EN-04
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8.C.7. YATES ANDERSON JOINT VENTURE/14-EN-07
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8.D. REQUESTS FOR CASH
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8.D.1. RESTORATION AGREEMENT RFC #140
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9. OLD BUSINESS
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9.A. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 30 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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9.B. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 8 WITH ATWELL & GENT, P.A. UNDER CONTRACT NO. 010-HUD-013
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9.C. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 6 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.D. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 10 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.E. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 7 WITH MICHAEL BAKER, JR. UNDER CONTRACT NO. 010-HUD-010
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9.F. (JW) APPROVAL OF CHANGE ORDER NO. 10 WITH NECAISE BROTHERS CONSTRUCTION UNDER CONTRACT NO. 015-HUD-026
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9.G. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH NECAISE BROTHERS UNDER CONTRACT NO. 016-HUD-033
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10. NEW BUSINESS
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10.A. (NF) APPROVAL OF TASK ORDER NO. 16 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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10.B. (NF) APPROVAL OF TASK ORDER NO. 23 WITH ANCHOR QEA, INC. UNDER CONTRACT NO. 010-HUD-011
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11. PORT RESTORATION UPDATE - NICK FOTO
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12. OPERATIONS REPORT - MATTHEW WYPYSKI
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13. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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14. GENERAL COUNSEL COMMENTS
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15. MDA COMMENTS
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16. COMMISSIONER COMMENTS
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17. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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18. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 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. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. PRESENTATION RE: MARINE RESEARCH FACILITY - ELEY GUILD HARDY
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|
| Subject: |
6. APPROVAL OF MINUTES
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|
| Subject: |
7. APPROVAL OF TRAVEL
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|
| Subject: |
8. FINANCIAL REPORT - DEEDEE WOOD
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|
| Subject: |
8.A. DISBURSEMENTS
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|
| Subject: |
8.B. LICENSES
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|
| Subject: |
8.C. PROGRESS PAYMENTS
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|
| Subject: |
8.C.1. BALCH & BINGHAM,LLP/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 12,352.75
SOUTHERN INDUSTRIAL CONTRACTORS - $ 18,689.20 RESTORATION ACTIVITIES - $ 5,616.45 W C FORE TRUCKING APPEAL - $ 3,387.76 TOTAL BALCH & BINGHAM - $ 40,046.16 |
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8.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING-TASK 1- $18,888.75
BULK HANDLING FACILITY– TASK 5 - $108,477.30 BERTH 7 FENDER REPLACEMENT– TASK 8 - $1,637.50 TOTAL BMA - $129,003.55 |
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| Subject: |
8.C.3. DOLEAC ELECTRIC CO., INC/15-EN-08
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Description:
BULK HANDLING FACILITY - $ $702,718.85
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8.C.4. G.A. WEST & CO., INC./15-EN-03
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Description:
BULK HANDLING FACILITY - CONVEYOR PACKAGE - $ $2,245,595.23
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8.C.5. QES, INC./13-EN-03
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Description:
BULK HANDLING FACILITY - MATERIALS TESTING - $ $400.00
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8.C.6. W.C. FORE TRUCKING, INC./15-EN-04
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Description:
BULK HANDLING FACILITY - $158,422.97
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8.C.7. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY/CM- $217,051.28
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8.D. REQUESTS FOR CASH
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8.D.1. RESTORATION AGREEMENT RFC #140
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Description:
J.O. COLLINS - $31,470.94
L&A CONTRACTIONS - $684,241.66 WHARTON SMITH - $658,353.80 TOTAL REQUEST FOR CASH #140 - $1,374,066.40 |
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| Subject: |
9. OLD BUSINESS
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| Subject: |
9.A. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 30 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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9.B. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 8 WITH ATWELL & GENT, P.A. UNDER CONTRACT NO. 010-HUD-013
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9.C. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 6 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.D. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 10 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.E. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 7 WITH MICHAEL BAKER, JR. UNDER CONTRACT NO. 010-HUD-010
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9.F. (JW) APPROVAL OF CHANGE ORDER NO. 10 WITH NECAISE BROTHERS CONSTRUCTION UNDER CONTRACT NO. 015-HUD-026
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9.G. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH NECAISE BROTHERS UNDER CONTRACT NO. 016-HUD-033
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10. NEW BUSINESS
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10.A. (NF) APPROVAL OF TASK ORDER NO. 16 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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10.B. (NF) APPROVAL OF TASK ORDER NO. 23 WITH ANCHOR QEA, INC. UNDER CONTRACT NO. 010-HUD-011
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11. PORT RESTORATION UPDATE - NICK FOTO
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| Subject: |
12. OPERATIONS REPORT - MATTHEW WYPYSKI
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| Subject: |
13. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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14. GENERAL COUNSEL COMMENTS
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| Subject: |
15. MDA COMMENTS
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| Subject: |
16. COMMISSIONER COMMENTS
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| Subject: |
17. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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| Subject: |
18. ADJOURNMENT
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