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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. PUBLIC COMMENTS
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4. MEETING MINUTES
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5. APPROVAL OF TRAVEL
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6. FINANCIAL REPORT - DEEDEE WOOD
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6.A. DISBURSEMENTS
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6.B. LICENSES
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6.C. PROGRESS PAYMENTS
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6.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 25,438.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 24,405.76 RESTORATION ACTIVITIES – $ 2,612.01 LAND ACQUISITION - $ 31,236.50 MITIGATION PROPERTY - $ 3,630.75 TOTAL BALCH & BINGHAM - $ 87,323.77 |
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6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 22,168.00 EAST PIER FENDER PROJECT - TASK 2 - $ 8,493.50 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 9,830.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 31,856.50 TOTAL DIGITAL ENGINEERING - $ 72,348.50 |
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6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 1,443.50 EAST PIER WHARF IMPROVEMENTS - $ 9,905.50 CHEMOURS ENHANCEMENT PROJECT - $ 115.00 TOTAL QES - $ 11,464.00 |
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6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 401,765.51 |
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6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 781,791.72 |
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6.D. REQUESTS FOR CASH
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6.D.1. RESTORATION AGREEMENT RFC #247
ATWELL & GENT - $ 900.00 DRACE CONSTRUCTION - $ 103,678.27 MSPA - $ 152,580.83 TOTAL REQUEST FOR CASH #247 - $ 257,159.10 |
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6.D.2. RESTORATION AGREEMENT RFC #248
TRAVELERS AS SURETY - $ 648,548.79 |
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7. OLD BUSINESS
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7.A. (MW) APPROVAL OF LEASE AMENDMENT NO. 2 WITH MCDERMOTT
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7.B. (JD) APPROVAL OF A FIRST AMENDMENT TO THE LEASE AGREEMENT FOR PORT FACILITIES AND FIRST AMENDMENT TO MEMORANDUM OF LEASE WITH SEAONE GULFPORT, LLC
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8. NEW BUSINESS
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8.A. (JW) APPROVAL OF A UTILITY EASEMENT
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2019 at 8:30 AM - Regular Commission Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. PUBLIC COMMENTS
|
|
| Subject: |
4. MEETING MINUTES
|
|
| Subject: |
5. APPROVAL OF TRAVEL
|
|
| Subject: |
6. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
6.A. DISBURSEMENTS
|
|
| Subject: |
6.B. LICENSES
|
|
| Subject: |
6.C. PROGRESS PAYMENTS
|
|
| Subject: |
6.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 25,438.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 24,405.76 RESTORATION ACTIVITIES – $ 2,612.01 LAND ACQUISITION - $ 31,236.50 MITIGATION PROPERTY - $ 3,630.75 TOTAL BALCH & BINGHAM - $ 87,323.77 |
|
| Subject: |
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 22,168.00 EAST PIER FENDER PROJECT - TASK 2 - $ 8,493.50 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 9,830.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 31,856.50 TOTAL DIGITAL ENGINEERING - $ 72,348.50 |
|
| Subject: |
6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 1,443.50 EAST PIER WHARF IMPROVEMENTS - $ 9,905.50 CHEMOURS ENHANCEMENT PROJECT - $ 115.00 TOTAL QES - $ 11,464.00 |
|
| Subject: |
6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 401,765.51 |
|
| Subject: |
6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 781,791.72 |
|
| Subject: |
6.D. REQUESTS FOR CASH
|
|
| Subject: |
6.D.1. RESTORATION AGREEMENT RFC #247
ATWELL & GENT - $ 900.00 DRACE CONSTRUCTION - $ 103,678.27 MSPA - $ 152,580.83 TOTAL REQUEST FOR CASH #247 - $ 257,159.10 |
|
| Subject: |
6.D.2. RESTORATION AGREEMENT RFC #248
TRAVELERS AS SURETY - $ 648,548.79 |
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (MW) APPROVAL OF LEASE AMENDMENT NO. 2 WITH MCDERMOTT
|
|
| Subject: |
7.B. (JD) APPROVAL OF A FIRST AMENDMENT TO THE LEASE AGREEMENT FOR PORT FACILITIES AND FIRST AMENDMENT TO MEMORANDUM OF LEASE WITH SEAONE GULFPORT, LLC
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|
| Subject: |
8. NEW BUSINESS
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|
| Subject: |
8.A. (JW) APPROVAL OF A UTILITY EASEMENT
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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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|