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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. MEETING 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/18-FD-04
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7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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7.C.3. DIGITAL ENGINEERING/017-EN-04
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7.D. REQUESTS FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #200
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7.D.2. RESTORATION AGREEMENT RFC #201
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7.D.3. RESTORATION AGREEMENT RFC #202
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7.D.4. RESTORATION AGREEMENT RFC #203
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7.E. FOR SEPARATE APPROVAL (FROM RFC#200):
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7.F. BUDGET MODIFICATION - NICK FOTO
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7.G. RECAP OF REVENUE - FIRST HALF OF FY18 - DEEDEE WOOD
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 29 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.B. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 22 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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8.C. (NF) APPROVAL OF AMENDMENT 8 TO TASK ORDER 8 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.D. (JW) APPROVAL OF AMENDMENT 2 TO TASK ORDER 16 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.E. (JW) APPROVAL OF AMENDMENT 1 TO TASK ORDER 20 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.F. (NF) APPROVAL OF CHANGE ORDER 3 WITH WHARTON SMITH UNDER CONTRACT NO. 017-HUD-040
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8.G. (MW) APPROVAL OF THE PURCHASE AND SALE AGREEMENT FOR REAL PROPERTY
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8.H. (MW) AUTHORIZATION FOR GENERAL COUNSEL TO RETAIN AND ENGAGE MSPA'S GENERAL ENGINEERING FIRM FOR SPECIFIC TASKS RE: POTENTIAL PURCHASE OF PROPERTY
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9. NEW BUSINESS
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9.A. (DW) APPROVAL OF INVESTMENT POLICY
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9.B. (DW) AUTHORIZATION TO ADVERTISE FOR BID THE INVESTMENT POLICY
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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 - LEGAL MATTERS
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2018 at 8:30 AM - Regular Commission Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. MEETING MINUTES
|
|
| Subject: |
6. APPROVAL OF TRAVEL
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|
| 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/18-FD-04
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Description:
GENERAL LEGAL SERVICES - $ 3,136.24
SOUTHERN INDUSTRIAL CONTRACTORS - $ 116,046.30 RESTORATION ACTIVITIES – $ 22,561.70 LAND ACQUISITION - $ 4,012.25 MITIGATION PROPERTY - $ 3,055.00 TOTAL BALCH & BINGHAM - $ 148,811.49 |
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| Subject: |
7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
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Description:
CHEMOURS ENHANCEMENT PROJECT – TASK 5 - $ 15,038.00
NORTH PORT PROPERTY – TASK 9 - $ 1,720.00 EAST PIER WHARF IMPROVEMENTS - TASK 10 - $ 5,470.25 TOTAL BMA - $ 22,228.25 |
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| Subject: |
7.C.3. DIGITAL ENGINEERING/017-EN-04
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Description:
GENERAL ENGINEERING – TASK 1 - $ 9,397.00
EAST PIER FENDER PROJECT – TASK 2 - $ 6,110.50 SHED 16 BUILDING MODIFICATIONS – TASK 3 - $ 2,939.50 TOTAL DIGITAL ENGINEERING - $ 18,447.00 |
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| Subject: |
7.D. REQUESTS FOR CASH
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| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #200
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Description:
ANCHOR QEA - $ 9,678.47
ATKINS - $ 20,512.72 ATWELL & GENT - $ 28,307.84 CH2M HILL - $ 184,941.74 MICHAEL BAKER - $ 6,611.98 NEEL SCHAFFER - $ 106,098.24 QES - $ 45,311.98 RESTORATION AGREEMENT RFC #200 SUBTOTAL – $ 401,462.97 |
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| Subject: |
7.D.2. RESTORATION AGREEMENT RFC #201
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Description:
J.O. COLLINS - $ 667,447.99
W.C. FORE - $ 349,126.27 TOTAL REQUEST FOR CASH #201 – $ 1,016,574.26 |
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| Subject: |
7.D.3. RESTORATION AGREEMENT RFC #202
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Description:
NECAISE BROTHERS - $ 3,115,681.60
WHARTON SMITH – $ 632,577.27 TOTAL REQUEST FOR CASH #202 – $ 3,748,258.87 |
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| Subject: |
7.D.4. RESTORATION AGREEMENT RFC #203
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Description:
MSPA - $ 54,850.07
RFB - $ 5,270.00 TRAVELERS AS SURETY - $ 605,082.17 TOTAL REQUEST FOR CASH #203 – $ 665,202.24 |
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7.E. FOR SEPARATE APPROVAL (FROM RFC#200):
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Description:
ELEY, GUILD, HARDY - $ 31,498.00
TOTAL REQUEST FOR CASH #200 - $ 432,960.97 |
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| Subject: |
7.F. BUDGET MODIFICATION - NICK FOTO
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| Subject: |
7.G. RECAP OF REVENUE - FIRST HALF OF FY18 - DEEDEE WOOD
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|
| Subject: |
8. OLD BUSINESS
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|
| Subject: |
8.A. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 29 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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|
| Subject: |
8.B. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 22 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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| Subject: |
8.C. (NF) APPROVAL OF AMENDMENT 8 TO TASK ORDER 8 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.D. (JW) APPROVAL OF AMENDMENT 2 TO TASK ORDER 16 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.E. (JW) APPROVAL OF AMENDMENT 1 TO TASK ORDER 20 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
8.F. (NF) APPROVAL OF CHANGE ORDER 3 WITH WHARTON SMITH UNDER CONTRACT NO. 017-HUD-040
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| Subject: |
8.G. (MW) APPROVAL OF THE PURCHASE AND SALE AGREEMENT FOR REAL PROPERTY
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|
| Subject: |
8.H. (MW) AUTHORIZATION FOR GENERAL COUNSEL TO RETAIN AND ENGAGE MSPA'S GENERAL ENGINEERING FIRM FOR SPECIFIC TASKS RE: POTENTIAL PURCHASE OF PROPERTY
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. (DW) APPROVAL OF INVESTMENT POLICY
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| Subject: |
9.B. (DW) AUTHORIZATION TO ADVERTISE FOR BID THE INVESTMENT POLICY
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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 - LEGAL MATTERS
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| Subject: |
17. ADJOURNMENT
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