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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 - DEEDEE WOOD
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7.A. DISBURSEMENTS
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7.B. PROGRESS PAYMENTS
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7.B.1. BALCH & BINGHAM,LLP/14-FD-08
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7.B.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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7.B.3. DOLEAC ELECTRIC CO., INC. /15-EN-08
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7.B.4. WALTERS DIVING & MARINE, INC. / 17-EN-01
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7.B.5. YATES ANDERSON JOINT VENTURE/14-EN-07
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7.C. REQUESTS FOR CASH
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7.C.1. RESTORATION AGREEMENT RFC #166
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7.D. FOR SEPARATE APPROVAL (FROM RFC#166):
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8. OLD BUSINESS
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8.A. (MW) APPROVAL OF RATIFICATION OF A SPACE ASSIGNMENT WITH MCDERMOTT, INC.
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8.B. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR CONTRACT NO. 15-EN-03 WITH G.A. WEST & CO.
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8.C. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR CONTRACT NO. 15-EN-04 WITH W.C. TRUCKING, INC.
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8.D. (JW) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 12 WITH QUALITY ENGINEERING SERVICES UNDER CONTRACT NO. 010-HUD-003
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8.E. (JW) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 33 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 40 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.G. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 13 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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8.H. (NF) APPROVAL OF AMENDMENT NO. 7 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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8.I. (NF) APPROVAL OF CHANGE ORDER NO. 1 UNDER CONTRACT NO. 017-HUD-038 WITH NECAISE BROTHERS, INC.
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8.J. (NF) APPROVAL OF CHANGE ORDER NO. 6 UNDER CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS, INC.
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8.K. (NF) APPROVAL OF CHANGE ORDER NO. 7 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS, INC.
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8.L. (JW) AUTHORIZATION TO AWARD A PROFESSIONAL SERVICE AGREEMENT FOR ENGINEERING SERVICES
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8.M. (DW) AUTHORIZATION TO AWARD A PROFESSIONAL SERVICE AGREEMENT FOR AUDIT SERVICES
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9. NEW BUSINESS
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9.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CHEMOURS ENHANCEMENT PROJECT
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9.B. (NF) APPROVAL OF TASK ORDER NO. 50 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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9.C. (NF) APPROVAL OF TASK ORDER NO. 15 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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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 - POTENTIAL LITIGATION
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 25, 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
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|
| Subject: |
6. APPROVAL OF TRAVEL
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|
| Subject: |
7. FINANCIAL REPORT - DEEDEE WOOD
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|
| Subject: |
7.A. DISBURSEMENTS
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|
| Subject: |
7.B. PROGRESS PAYMENTS
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|
| Subject: |
7.B.1. BALCH & BINGHAM,LLP/14-FD-08
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Description:
GENERAL LEGAL SERVICES - $ 13,321.46
SOUTHERN INDUSTRIAL CONTRACTORS - $ 52,527.18 RESTORATION ACTIVITIES – $ 9,674.37 TOTAL BALCH & BINGHAM - $ 75,523.01 |
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| Subject: |
7.B.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 11,746.00
BULK HANDLING FACILITY - TASK 5 - $ 2,482.54 FENDER REPLACEMENT BERTH 7 - TASK 8 - $ 1,964.00 NORTH PORT PROPERTY – TASK 9 - $ 32,432.75 TOTAL BMA - $ 48,625.29 |
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| Subject: |
7.B.3. DOLEAC ELECTRIC CO., INC. /15-EN-08
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Description:
BULK HANDLING FACILITY - $ 74,880.64
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| Subject: |
7.B.4. WALTERS DIVING & MARINE, INC. / 17-EN-01
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Description:
BERTH 7 FENDER REPLACEMENT - $ 244,860.60
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| Subject: |
7.B.5. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY/CM - $ 113,119.78
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| Subject: |
7.C. REQUESTS FOR CASH
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| Subject: |
7.C.1. RESTORATION AGREEMENT RFC #166
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Description:
ANCHOR QEA - $ 235,762.20
ATKINS - $ 13,957.86 ATWELL & GENT - $ 66,919.76 CDM - $ 11,174.53 CH2M HILL - $ 282,242.88 DAN HENSARLING - $ 523,612.65 J. O. COLLINS - $ 280,178.76 MSPA - $ 81,108.99 NECAISE BROTHERS - $ 920,652.91 NEEL SCHAFFER - $ 154,866.99 QUALITY ENGINEERING - $ 17,327.99 RFB - $ 3,442.50 VOLKERT - $ 5,182.58 WHARTON SMITH - $ 403,287.92 RESTORATION AGREEMENT RFC #166 SUBTOTAL – $2,999,718.52 |
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| Subject: |
7.D. FOR SEPARATE APPROVAL (FROM RFC#166):
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Description:
ELEY, GUILD, HARDY - $ 26,853.00
TOTAL REQUEST FOR CASH #166 – $ 3,026,571.52 |
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| Subject: |
8. OLD BUSINESS
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|
| Subject: |
8.A. (MW) APPROVAL OF RATIFICATION OF A SPACE ASSIGNMENT WITH MCDERMOTT, INC.
|
|
| Subject: |
8.B. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR CONTRACT NO. 15-EN-03 WITH G.A. WEST & CO.
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| Subject: |
8.C. (JW) APPROVAL OF A NOTICE OF COMPLETION FOR CONTRACT NO. 15-EN-04 WITH W.C. TRUCKING, INC.
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| Subject: |
8.D. (JW) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 12 WITH QUALITY ENGINEERING SERVICES UNDER CONTRACT NO. 010-HUD-003
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| Subject: |
8.E. (JW) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 33 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
8.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 40 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
8.G. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 13 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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| Subject: |
8.H. (NF) APPROVAL OF AMENDMENT NO. 7 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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| Subject: |
8.I. (NF) APPROVAL OF CHANGE ORDER NO. 1 UNDER CONTRACT NO. 017-HUD-038 WITH NECAISE BROTHERS, INC.
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8.J. (NF) APPROVAL OF CHANGE ORDER NO. 6 UNDER CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS, INC.
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| Subject: |
8.K. (NF) APPROVAL OF CHANGE ORDER NO. 7 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS, INC.
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| Subject: |
8.L. (JW) AUTHORIZATION TO AWARD A PROFESSIONAL SERVICE AGREEMENT FOR ENGINEERING SERVICES
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| Subject: |
8.M. (DW) AUTHORIZATION TO AWARD A PROFESSIONAL SERVICE AGREEMENT FOR AUDIT SERVICES
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CHEMOURS ENHANCEMENT PROJECT
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| Subject: |
9.B. (NF) APPROVAL OF TASK ORDER NO. 50 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
9.C. (NF) APPROVAL OF TASK ORDER NO. 15 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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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 - POTENTIAL LITIGATION
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| Subject: |
17. ADJOURNMENT
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