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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
GENERAL LEGAL SERVICES - $ 23,115.21 SOUTHERN INDUSTRIAL CONTRACTORS - $ 18,404.47 RESTORATION ACTIVITIES – $ 6,671.18 LAND ACQUISITION - $ 293.75 TOTAL BALCH & BINGHAM - $ 48,484.61 |
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7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 16,204.00 EAST PIER FENDER PROJECT - TASK 2 - $ 6,334.00 COTTON COMPRESS - TASK 4 - $ 3,634.00 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 12,592.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 15,368.50 TOTAL DIGITAL ENGINEERING - $ 54,133.00 |
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7.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 757.00 EAST PIER WHARF IMPROVEMENTS - $ 10,513.50 TOTAL QES - $ 11,270.50 |
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7.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 66,574.13 |
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7.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 25,460.00 |
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7.D. REQUESTS FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #241
ANCHOR QEA - $ 12,359.75 ATWELL & GENT - $ 17,170.50 CH2M HILL - $ 88,414.91 DRACE CONSTRUCTION - $ 391,476.95 MSPA - $ 55,183.15 NEEL SCHAFFER - $ 50,575.96 QES - $ 8,084.43 VOLKERT - $ 8,021.24 TOTAL REQUEST FOR CASH #241 - $ 631,286.89 |
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF AMENDMENT 9 TO CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER
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8.B. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT AND DE-OBLIGATION WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001:
AMENDMENT 6 TO TASK ORDER 25 - <$862.35> AMENDMENT 5 TO TASK ORDER 49 - <$12,810.92> |
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8.C. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT WITH YAJV UNDER CONTRACT NO. 010-HUD-006:
AMENDMENT 2 TO TASK ORDER 22 AMENDMENT 3 TO TASK ORDER 26 - <$254.73> |
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8.D. (NF) APPROVAL OF THE FOLLOWING DE-OBLIGATIONS AND CLOSEOUTS FOR ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013:
AMENDMENT 9 TO TASK ORDER 8 - <$85.57> AMENDMENT 6 TO TASK ORDER 12 - <$64.93> |
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8.E. (NF) APPROVAL OF THE FOLLOWING AMENDMENTS TO CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER:
AMENDMENT 6 TO TASK ORDER 28 - ADDS 61 DAYS AMENDMENT 6 TO TASK ORDER 39 - ADDS 61 DAYS |
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8.F. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 55 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.G. (JW) APPROVAL OF MODIFICATION NO 1 WITH QES, INC. UNDER CONTRACT NO. 17-EN-05
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9. PORT RESTORATION UPDATE - NICK FOTO
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10. OPERATIONS REPORT - MATTHEW WYPYSKI
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11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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12. GENERAL COUNSEL COMMENTS
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13. MDA COMMENTS
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14. COMMISSIONER COMMENTS
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15. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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
|
|
| Subject: |
7. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
7.A. DISBURSEMENTS
|
|
| Subject: |
7.B. LICENSES
|
|
| Subject: |
7.C. PROGRESS PAYMENTS
|
|
| Subject: |
7.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 23,115.21 SOUTHERN INDUSTRIAL CONTRACTORS - $ 18,404.47 RESTORATION ACTIVITIES – $ 6,671.18 LAND ACQUISITION - $ 293.75 TOTAL BALCH & BINGHAM - $ 48,484.61 |
|
| Subject: |
7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 16,204.00 EAST PIER FENDER PROJECT - TASK 2 - $ 6,334.00 COTTON COMPRESS - TASK 4 - $ 3,634.00 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 12,592.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 15,368.50 TOTAL DIGITAL ENGINEERING - $ 54,133.00 |
|
| Subject: |
7.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 757.00 EAST PIER WHARF IMPROVEMENTS - $ 10,513.50 TOTAL QES - $ 11,270.50 |
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| Subject: |
7.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 66,574.13 |
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| Subject: |
7.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 25,460.00 |
|
| Subject: |
7.D. REQUESTS FOR CASH
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|
| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #241
ANCHOR QEA - $ 12,359.75 ATWELL & GENT - $ 17,170.50 CH2M HILL - $ 88,414.91 DRACE CONSTRUCTION - $ 391,476.95 MSPA - $ 55,183.15 NEEL SCHAFFER - $ 50,575.96 QES - $ 8,084.43 VOLKERT - $ 8,021.24 TOTAL REQUEST FOR CASH #241 - $ 631,286.89 |
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| Subject: |
8. OLD BUSINESS
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|
| Subject: |
8.A. (NF) APPROVAL OF AMENDMENT 9 TO CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER
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|
| Subject: |
8.B. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT AND DE-OBLIGATION WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001:
AMENDMENT 6 TO TASK ORDER 25 - <$862.35> AMENDMENT 5 TO TASK ORDER 49 - <$12,810.92> |
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| Subject: |
8.C. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT WITH YAJV UNDER CONTRACT NO. 010-HUD-006:
AMENDMENT 2 TO TASK ORDER 22 AMENDMENT 3 TO TASK ORDER 26 - <$254.73> |
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| Subject: |
8.D. (NF) APPROVAL OF THE FOLLOWING DE-OBLIGATIONS AND CLOSEOUTS FOR ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013:
AMENDMENT 9 TO TASK ORDER 8 - <$85.57> AMENDMENT 6 TO TASK ORDER 12 - <$64.93> |
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| Subject: |
8.E. (NF) APPROVAL OF THE FOLLOWING AMENDMENTS TO CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER:
AMENDMENT 6 TO TASK ORDER 28 - ADDS 61 DAYS AMENDMENT 6 TO TASK ORDER 39 - ADDS 61 DAYS |
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| Subject: |
8.F. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 55 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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| Subject: |
8.G. (JW) APPROVAL OF MODIFICATION NO 1 WITH QES, INC. UNDER CONTRACT NO. 17-EN-05
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| Subject: |
9. PORT RESTORATION UPDATE - NICK FOTO
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| Subject: |
10. OPERATIONS REPORT - MATTHEW WYPYSKI
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| Subject: |
11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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| Subject: |
12. GENERAL COUNSEL COMMENTS
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|
| Subject: |
13. MDA COMMENTS
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|
| Subject: |
14. COMMISSIONER COMMENTS
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| Subject: |
15. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
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|
| Subject: |
16. ADJOURNMENT
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