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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 - JOHN HARRAL
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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/15-EN-08
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8.C.4. QES, INC./13-EN-03
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8.C.5. W.C. FORE TRUCKING, INC./15-EN-04
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8.C.6. YATES ANDERSON JOINT VENTURE/14-EN-07
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9. OLD BUSINESS
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9.A. (MW) AUTHORIZATION TO DISPOSE OF MOBILE HARBOR CRANE #42
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9.B. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 19 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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9.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.D. (NF) APPROVAL OF AMENDMENT NO. 1 UNDER TASK ORDER NO. 13 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.E. ((NF) APPROVAL OF CHANGE ORDER NO. 1 TO WHARTON SMITH UNDER CONTRACT NO. 017-HUD-040
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9.F. (JW) APPROVAL OF CHANGE ORDER NO. 4 WITH DOLEAC ELECTRIC UNDER CONTRACT NO. 015-EN-08
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9.G. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 13 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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9.H. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 21 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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9.I. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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10. NEW BUSINESS
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10.A. (NF) APPROVAL OF TASK ORDER NO. 6 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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10.B. (NF) AUTHORIZATION TO ADVERTISE FOR BID THE WEST PIER CONSTRUCTION PHASE 3 PACKAGE
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10.C. (MW) APPROVAL OF A RATE INCREASE FOR THE MS STATE PILOTS
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10.D. (DDW) AUTHORIZATION TO ISSUE RFP'S FOR LEGAL, AUDIT/ACCOUNTING, TELEPHONE/INTERNET, CONSTRUCTION MATERIALS TESTING AND ENGINEERING SERVICES
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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 - LEGAL MATTER (POTENTIAL LITIGATION); REAL ESTATE MATTER (LEASE NEGOTIATION)
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18. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2017 at 8:30 AM - Regular Commission 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 - JOHN HARRAL
|
|
| Subject: |
6. APPROVAL OF MINUTES
|
|
| Subject: |
7. APPROVAL OF TRAVEL
|
|
| Subject: |
8. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
8.A. DISBURSEMENTS
|
|
| Subject: |
8.B. LICENSES
|
|
| 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 - $ 21,208.37
SOUTHERN INDUSTRIAL CONTRACTORS - $ 48,130.13 SIC - PUBLIC RECORDS REQUEST - $ 8,982.45 RESTORATION ACTIVITIES – $ 3,932.05 W.C. FORE TRUCKING APPEAL - $ 46.25 EUTAW BID PROTEST - $ 3,485.06 TOTAL BALCH & BINGHAM - $ 85,784.31 |
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| Subject: |
8.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 12,110.00
BULK HANDLING FACILITY - TASK 5 - $ 13,804.00 FENDER REPLACEMENT BERTH 7 - TASK 8 - $ 2,428.50 TOTAL BMA - $ 28,342.50 |
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8.C.3. DOLEAC ELECTRIC/15-EN-08
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Description:
BULK HANDLING FACILITY - $ 160,162.10
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8.C.4. QES, INC./13-EN-03
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Description:
BULK HANDLING FACILITY/MATERIAL TESTING - $ 3,395.00
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| Subject: |
8.C.5. W.C. FORE TRUCKING, INC./15-EN-04
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Description:
BULK HANDLING FACILITY - $ 194,042.25
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8.C.6. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY/CM - $ 101,294.06
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| Subject: |
9. OLD BUSINESS
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| Subject: |
9.A. (MW) AUTHORIZATION TO DISPOSE OF MOBILE HARBOR CRANE #42
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|
| Subject: |
9.B. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 19 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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| Subject: |
9.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.D. (NF) APPROVAL OF AMENDMENT NO. 1 UNDER TASK ORDER NO. 13 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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| Subject: |
9.E. ((NF) APPROVAL OF CHANGE ORDER NO. 1 TO WHARTON SMITH UNDER CONTRACT NO. 017-HUD-040
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| Subject: |
9.F. (JW) APPROVAL OF CHANGE ORDER NO. 4 WITH DOLEAC ELECTRIC UNDER CONTRACT NO. 015-EN-08
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| Subject: |
9.G. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 13 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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9.H. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 21 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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9.I. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. (NF) APPROVAL OF TASK ORDER NO. 6 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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| Subject: |
10.B. (NF) AUTHORIZATION TO ADVERTISE FOR BID THE WEST PIER CONSTRUCTION PHASE 3 PACKAGE
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|
| Subject: |
10.C. (MW) APPROVAL OF A RATE INCREASE FOR THE MS STATE PILOTS
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|
| Subject: |
10.D. (DDW) AUTHORIZATION TO ISSUE RFP'S FOR LEGAL, AUDIT/ACCOUNTING, TELEPHONE/INTERNET, CONSTRUCTION MATERIALS TESTING AND ENGINEERING SERVICES
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| Subject: |
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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| Subject: |
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 - LEGAL MATTER (POTENTIAL LITIGATION); REAL ESTATE MATTER (LEASE NEGOTIATION)
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| Subject: |
18. ADJOURNMENT
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