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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 - $ 38,413.50 SOUTHERN INDUSTRIAL CONTRACTORS - $ 40,571.20 RESTORATION ACTIVITIES – $ 118.40 LAND ACQUISITION - $ 822.50 MITIGATION PROPERTY - $ 2,232.50 TOTAL BALCH & BINGHAM - $ 82,158.10 |
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6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 38,392.25 EAST PIER FENDER PROJECT - TASK 2 - $ 9,082.00 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 11,252.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 50,413.50 TOTAL DIGITAL ENGINEERING - $ 109,140.25 |
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6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 2,217.00 EAST PIER WHARF IMPROVEMENTS - $ 7,994.50 CHEMOURS ENHANCEMENT PROJECT - $ 90.00 TOTAL QES - $ 10,301.50 |
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6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 184,369.94 |
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6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 347,217.44 |
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6.D. REQUESTS FOR CASH
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6.D.1. RESTORATION AGREEMENT RFC #249
CH2M HILL - $ 175,649.42 DRACE CONSTRUCTION - $ 89,067.31 ELEY GUILD HARDY - $ 98,920.00 MSPA - $ 64,120.47 TOTAL REQUEST FOR CASH #249 - $ 427,757.20 |
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF MODIFICATION NO. 2 TO WORK ORDER NO. 1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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7.B. (NF) APPROVAL OF AMENDMENT 3 TO CONTRACT NO. - 016-HUD-031 WITH ELEY GUILD HARDY
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7.C. (NF) APPROVAL OF AMENDMENT 8 TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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7.D. (NF) APPROVAL OF AMENDMENT 3 TO TASK ORDER 22 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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7.E. (NF) APPROVAL OF AMENDMENT 4 TO TASK ORDER 7 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-031
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8. NEW BUSINESS
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8.A. (JD) APPROVAL OF THE CONVEYANCE OF MITIGATED PROPERTIES TO THE STATE OF MISSISSIPPI (DMR)
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8.B. (DW) AUTHORIZATION TO ISSUE RFP'S FOR INSURANCE AND SECURITY SERVICES
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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: | February 28, 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 - $ 38,413.50 SOUTHERN INDUSTRIAL CONTRACTORS - $ 40,571.20 RESTORATION ACTIVITIES – $ 118.40 LAND ACQUISITION - $ 822.50 MITIGATION PROPERTY - $ 2,232.50 TOTAL BALCH & BINGHAM - $ 82,158.10 |
|
| Subject: |
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 38,392.25 EAST PIER FENDER PROJECT - TASK 2 - $ 9,082.00 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 11,252.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 50,413.50 TOTAL DIGITAL ENGINEERING - $ 109,140.25 |
|
| Subject: |
6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 2,217.00 EAST PIER WHARF IMPROVEMENTS - $ 7,994.50 CHEMOURS ENHANCEMENT PROJECT - $ 90.00 TOTAL QES - $ 10,301.50 |
|
| Subject: |
6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 184,369.94 |
|
| Subject: |
6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 347,217.44 |
|
| Subject: |
6.D. REQUESTS FOR CASH
|
|
| Subject: |
6.D.1. RESTORATION AGREEMENT RFC #249
CH2M HILL - $ 175,649.42 DRACE CONSTRUCTION - $ 89,067.31 ELEY GUILD HARDY - $ 98,920.00 MSPA - $ 64,120.47 TOTAL REQUEST FOR CASH #249 - $ 427,757.20 |
|
| Subject: |
7. OLD BUSINESS
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|
| Subject: |
7.A. (JW) APPROVAL OF MODIFICATION NO. 2 TO WORK ORDER NO. 1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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|
| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT 3 TO CONTRACT NO. - 016-HUD-031 WITH ELEY GUILD HARDY
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|
| Subject: |
7.C. (NF) APPROVAL OF AMENDMENT 8 TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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| Subject: |
7.D. (NF) APPROVAL OF AMENDMENT 3 TO TASK ORDER 22 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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| Subject: |
7.E. (NF) APPROVAL OF AMENDMENT 4 TO TASK ORDER 7 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-031
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| Subject: |
8. NEW BUSINESS
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|
| Subject: |
8.A. (JD) APPROVAL OF THE CONVEYANCE OF MITIGATED PROPERTIES TO THE STATE OF MISSISSIPPI (DMR)
|
|
| Subject: |
8.B. (DW) AUTHORIZATION TO ISSUE RFP'S FOR INSURANCE AND SECURITY SERVICES
|
|
| 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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|