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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. 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. G. A. WEST & CO. /15-EN-03
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7.C.4. HAYDEN WRECKING/17-EN-02
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7.C.5. WALTERS DIVING & MARINE, INC. /17-EN-01
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7.C.6. W.C. FORE TRUCKING,INC. /15-EN-04
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7.C.7. YATES ANDERSON JOINT VENTURE/14-EN-07
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8. OLD BUSINESS
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8.A. (DDW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR VOICE OVER INTERNET PROTOCOL SERVICES AND INTERNET SERVICES
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8.B. (DDW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR INFORMATION TECHNOLOGY SERVICES
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8.C. (JW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR ENGINEERING SERVICES
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8.D. (JW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR CONSTRUCTION MATERIALS TESTING
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8.E. (JW) APPROVAL OF MODIFICATION NO. 3 TO CONTRACT NO. 013-EN-02 WITH BMA, INC.
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8.F. (JW) APPROVAL OF AMENDMENT NO. 5 TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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8.G. (JW) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 15 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.H. (JW) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 16 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.I. (JW) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 20 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.J. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 22 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.K. (NF) APPROVAL OF AMENDMENT NO. 8 TO CONTRACT NO. 010-HUD-003 WITH QES, INC.
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8.L. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 6 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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8.M. (NF) APPROVAL OF AMENDMENT NO. 8 TO TASK ORDER NO. 7 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.N. (NF) APPROVAL OF CHANGE ORDER NO. 8 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
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8.O. (NF) APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 017-HUD-038 WITH NECAISE BROTHERS
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8.P. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.Q. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 9 WITH QES UNDER CONTRACT NO. 010-HUD-003
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9. NEW BUSINESS
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9.A. (DDW) APPROVAL OF THE FY18 OPERATING BUDGET
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9.B. (JW) APPROVAL OF TASK ASSIGNMENT NO. 10 WITH BMA, INC. UNDER CONTRACT NO. 013-EN-02
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9.C. (JW) APPROVAL OF WORK ORDER NO. 1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 017-EN-04
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9.D. (JW) APPROVAL OF TASK ORDER NO. 24 WITH QES UNDER CONTRACT NO. 010-HUD-003
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9.E. (NF) APPROVAL OF TASK ORDER NO. 19 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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9.F. (NF) APPROVAL OF TASK ORDER NO. 20 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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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: | June 26, 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
|
|
| Subject: |
7. FINANCIAL REPORT - DEEDEE WOOD
|
|
| 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 - $ 9,935.72
SOUTHERN INDUSTRIAL CONTRACTORS - $ 24,976.89 RESTORATION ACTIVITIES – $ 15,183.71 TOTAL BALCH & BINGHAM - $ 50,096.32 |
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| Subject: |
7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 17,649.50
FENDER REPLACEMENT BERTH 7 - TASK 8 - $ 8,172.50 NORTH PORT PROPERTY – TASK 9 - $ 28,932.50 TOTAL BMA - $ 54,754.50 |
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| Subject: |
7.C.3. G. A. WEST & CO. /15-EN-03
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Description:
BULK HANDLING FACILITY/CONVEYOR PACKAGE - $ 803,936.15
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| Subject: |
7.C.4. HAYDEN WRECKING/17-EN-02
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Description:
DUPONT SILO DEMO - $ 142,025.00
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| Subject: |
7.C.5. WALTERS DIVING & MARINE, INC. /17-EN-01
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Description:
BERTH 7 FENDER REPLACEMENT - $ 25,901.75
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| Subject: |
7.C.6. W.C. FORE TRUCKING,INC. /15-EN-04
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Description:
BULK HANDLING FACILITY - $ 101,697.87
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| Subject: |
7.C.7. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY/CM - $ 100,341.70
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| Subject: |
8. OLD BUSINESS
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| Subject: |
8.A. (DDW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR VOICE OVER INTERNET PROTOCOL SERVICES AND INTERNET SERVICES
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|
| Subject: |
8.B. (DDW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR INFORMATION TECHNOLOGY SERVICES
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|
| Subject: |
8.C. (JW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR ENGINEERING SERVICES
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|
| Subject: |
8.D. (JW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR CONSTRUCTION MATERIALS TESTING
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|
| Subject: |
8.E. (JW) APPROVAL OF MODIFICATION NO. 3 TO CONTRACT NO. 013-EN-02 WITH BMA, INC.
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| Subject: |
8.F. (JW) APPROVAL OF AMENDMENT NO. 5 TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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8.G. (JW) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 15 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.H. (JW) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 16 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.I. (JW) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 20 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.J. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 22 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
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8.K. (NF) APPROVAL OF AMENDMENT NO. 8 TO CONTRACT NO. 010-HUD-003 WITH QES, INC.
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8.L. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 6 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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8.M. (NF) APPROVAL OF AMENDMENT NO. 8 TO TASK ORDER NO. 7 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
8.N. (NF) APPROVAL OF CHANGE ORDER NO. 8 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
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8.O. (NF) APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. 017-HUD-038 WITH NECAISE BROTHERS
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8.P. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.Q. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 9 WITH QES UNDER CONTRACT NO. 010-HUD-003
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. (DDW) APPROVAL OF THE FY18 OPERATING BUDGET
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| Subject: |
9.B. (JW) APPROVAL OF TASK ASSIGNMENT NO. 10 WITH BMA, INC. UNDER CONTRACT NO. 013-EN-02
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| Subject: |
9.C. (JW) APPROVAL OF WORK ORDER NO. 1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 017-EN-04
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9.D. (JW) APPROVAL OF TASK ORDER NO. 24 WITH QES UNDER CONTRACT NO. 010-HUD-003
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9.E. (NF) APPROVAL OF TASK ORDER NO. 19 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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9.F. (NF) APPROVAL OF TASK ORDER NO. 20 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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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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