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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. APPROVAL OF MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT - TAMMY SALISBURY
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7.A. DISBURSEMENTS
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7.B. LICENSES
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7.C. PROGRESS PAYMENTS
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7.C.1. BALCH & BINGHAM,LLP/14-FD-08
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7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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7.C.3. DOLEAC ELECTRIC CO. INC/15-EN-08
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7.C.4. YATES ANDERSON JOINT VENTURE/14-EN-07
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7.D. REQUESTS FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #165
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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8.B. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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8.C. (NF) AUTHORIZATION TO AWARD THE PERIMETER LANDSCAPE PROJECT
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8.D. (NF) APPROVAL OF AMENDMENT NO. 7 TO TASK ORDER NO. 21 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER, INC.
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8.E. (NF) (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 45 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER, INC.
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8.F. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 8 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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8.G. (JW) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-003 WITH QES, INC.
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8.H. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 17 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT.
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8.I. (JW) APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 017-HUD-040 WITH WHARTON-SMITH
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8.J. (JW) APPROVAL OF CHANGE ORDER NO. 5 WITH DOLEAC ELECTRIC COMPANY UNDER CONTRACT NO. 15-EN-08
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8.K. (MW) APPROVAL OF MODIFICATION NO. 3 TO CONTRACT NO. 16-OP-03 WITH PORTS AMERICA GULFPORT
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9. NEW BUSINESS
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9.A. (JW) APPROVAL OF TASK ORDER NO. 22 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.B. (JW) APPROVAL OF TASK ORDER NO. 23 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.C. (NF) APPRPOVAL OF TASK ORDER NO. 27 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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9.D. (NF) AUTHORIZATION TO ADVERTISE AND SOLICIT BIDS FOR THE WEST PIER RENOVATION PACKAGE
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10. PORT RESTORATION UPDATE - NICK FOTO
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11. OPERATIONS REPORT - MATTHEW WYPYSKI
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12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. EXECUTIVE SESSION - LEASE NEGOTIATIONS/POTENTIAL LITIGATION
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 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. APPROVAL OF MINUTES
|
|
| Subject: |
6. APPROVAL OF TRAVEL
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|
| Subject: |
7. FINANCIAL REPORT - TAMMY SALISBURY
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|
| Subject: |
7.A. DISBURSEMENTS
|
|
| Subject: |
7.B. LICENSES
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|
| Subject: |
7.C. PROGRESS PAYMENTS
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|
| Subject: |
7.C.1. BALCH & BINGHAM,LLP/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 10,743.38
SOUTHERN INDUSTRIAL CONTRACTORS - $ 34,804.63 RESTORATION ACTIVITIES – $ 10,915.00 TOTAL BALCH & BINGHAM - $ 56,463.01 |
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| Subject: |
7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 19,907.25
BULK HANDLING FACILITY - TASK 5 - $ 13,069.00 FENDER REPLACEMENT BERTH 7 - TASK 8 - $ 3,096.50 NORTH PORT PROPERTY – TASK 9 - $ 5,237.00 TOTAL BMA - $ 41,309.75 |
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7.C.3. DOLEAC ELECTRIC CO. INC/15-EN-08
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Description:
BULK HANDLING FACILITY - $ 16,877.25
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| Subject: |
7.C.4. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY/CM - $ 84,541.04
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| Subject: |
7.D. REQUESTS FOR CASH
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| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #165
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Description:
ANCHOR QEA - $ 224,650.53
ATKINS - $ 13,461.43 ATWELL & GENT - $ 68,982.04 CH2M HILL - $ 210,983.91 DAN HENSARLING - $ 399,366.70 J. O. COLLINS - $ 147,928.02 MSPA - $ 64,313.70 NECAISE BROTHERS - $ 416,035.26 NEEL SCHAFFER - $ 170,936.27 QUALITY ENGINEERING - $ 19,419.08 RFB - $ 3,485.00 THOMPSON ENGINEERING - $ 6,154.14 VOLKERT - $ 11,702.60 WHARTON SMITH - $ 494,197.31 TOTAL REQUEST FOR CASH #165 - $ 2,251,615.99 |
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| Subject: |
8. OLD BUSINESS
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| Subject: |
8.A. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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| Subject: |
8.B. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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| Subject: |
8.C. (NF) AUTHORIZATION TO AWARD THE PERIMETER LANDSCAPE PROJECT
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| Subject: |
8.D. (NF) APPROVAL OF AMENDMENT NO. 7 TO TASK ORDER NO. 21 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER, INC.
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8.E. (NF) (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 45 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER, INC.
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8.F. (JW) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 8 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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8.G. (JW) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-003 WITH QES, INC.
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8.H. (JW) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 17 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT.
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8.I. (JW) APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 017-HUD-040 WITH WHARTON-SMITH
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8.J. (JW) APPROVAL OF CHANGE ORDER NO. 5 WITH DOLEAC ELECTRIC COMPANY UNDER CONTRACT NO. 15-EN-08
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| Subject: |
8.K. (MW) APPROVAL OF MODIFICATION NO. 3 TO CONTRACT NO. 16-OP-03 WITH PORTS AMERICA GULFPORT
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. (JW) APPROVAL OF TASK ORDER NO. 22 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.B. (JW) APPROVAL OF TASK ORDER NO. 23 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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9.C. (NF) APPRPOVAL OF TASK ORDER NO. 27 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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9.D. (NF) AUTHORIZATION TO ADVERTISE AND SOLICIT BIDS FOR THE WEST PIER RENOVATION PACKAGE
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| Subject: |
10. PORT RESTORATION UPDATE - NICK FOTO
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| Subject: |
11. OPERATIONS REPORT - MATTHEW WYPYSKI
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| Subject: |
12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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| Subject: |
13. GENERAL COUNSEL COMMENTS
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| Subject: |
14. MDA COMMENTS
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| Subject: |
15. COMMISSIONER COMMENTS
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| Subject: |
16. EXECUTIVE SESSION - LEASE NEGOTIATIONS/POTENTIAL LITIGATION
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| Subject: |
17. ADJOURNMENT
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