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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. DOLEAC ELECTRIC CO., INC. /15-EN-08
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7.C.4. HAYDEN WRECKING CORP. / 17-EN-02
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7.C.5. WALTERS DIVING & MARINE, INC. /17-EN-01
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7.C.6. 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 #178
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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8.B. (NF) APPROVAL OF CHANGE ORDER NO. 9 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
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8.C. (NF) APPROVAL OF CHANGE ORDER NO. 1 UNDER CONTRACT NO. 017-HUD-042 WITH J.O. COLLINS
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8.D. (JW) APPROVAL OF MODIFICATION NO. 2 WITH PRISM SYSTEMS UNDER CONTRACT NO. 015-EN-01
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8.E. (MW) AUTHORIZATION TO AWARD THE SALE OF MOBILE HARBOR CRANE #42
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9. NEW BUSINESS
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9.A. (NF) APPROVAL OF TASK ORDER NO. 52 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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9.B. (NF) APPROVAL OF TASK ORDER NO. 21 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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9.C. (JD) AUTHORIZATION OF JONATHAN DANIELS AS MSPA DELEGATE AND MATTHEW WYPYSKI AS ALTERNATE DELEGATE FOR VOTING PURPOSES AT THE AAPA ANNUAL CONVENTION
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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
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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
|
|
| 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 - $ 2,451.25
SOUTHERN INDUSTRIAL CONTRACTORS - $ 73,908.29 PUBLIC RECORDS REQUEST SIC - $ 6,472.75 RESTORATION ACTIVITIES – $ 6,959.47 EUTAW BID PROTEST - $ 46.25 TOTAL BALCH & BINGHAM - $ 89,838.01 |
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| Subject: |
7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
GENERAL ENGINEERING - TASK 1 - $ 9,054.00
FENDER REPLACEMENT BERTH 7 - TASK 8 - $ 2,826.50 MCDERMOTT WHARF PROJECT – TASK 10 - $ 14,620.50 TOTAL BMA - $ 26,501.00 |
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| Subject: |
7.C.3. DOLEAC ELECTRIC CO., INC. /15-EN-08
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Description:
BULK HANDLING FACILITY - $ 127,252.41
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| Subject: |
7.C.4. HAYDEN WRECKING CORP. / 17-EN-02
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Description:
DUPONT SILO DEMO - $ 10,742.00
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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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7.C.6. YATES ANDERSON JOINT VENTURE/14-EN-07
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Description:
BULK HANDLING FACILITY/CM - $ 24,143.08
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| Subject: |
7.D. REQUESTS FOR CASH
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| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #178
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Description:
ANCHOR QEA - $ 2,493.00
MSPA - $ 40,992.71 TOTAL REQUEST FOR CASH #178 - $ 43,485.71 |
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| Subject: |
8. OLD BUSINESS
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| Subject: |
8.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 6 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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|
| Subject: |
8.B. (NF) APPROVAL OF CHANGE ORDER NO. 9 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
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|
| Subject: |
8.C. (NF) APPROVAL OF CHANGE ORDER NO. 1 UNDER CONTRACT NO. 017-HUD-042 WITH J.O. COLLINS
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| Subject: |
8.D. (JW) APPROVAL OF MODIFICATION NO. 2 WITH PRISM SYSTEMS UNDER CONTRACT NO. 015-EN-01
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| Subject: |
8.E. (MW) AUTHORIZATION TO AWARD THE SALE OF MOBILE HARBOR CRANE #42
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. (NF) APPROVAL OF TASK ORDER NO. 52 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
9.B. (NF) APPROVAL OF TASK ORDER NO. 21 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
9.C. (JD) AUTHORIZATION OF JONATHAN DANIELS AS MSPA DELEGATE AND MATTHEW WYPYSKI AS ALTERNATE DELEGATE FOR VOTING PURPOSES AT THE AAPA ANNUAL CONVENTION
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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
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| Subject: |
17. ADJOURNMENT
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