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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 - $ 24,087.50 SOUTHERN INDUSTRIAL CONTRACTORS - $ 41,208.77 RESTORATION ACTIVITIES – $ 4,700.00 LAND ACQUISITION - $ 30,897.50 MITIGATION PROPERTY - $ 1,057.50 TOTAL BALCH & BINGHAM - $ 101,951.27 |
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6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 12,985.00 EAST PIER FENDER PROJECT - TASK 2 - $ 8,746.50 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 6,505.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 33,168.00 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 3,491.00 TOTAL DIGITAL ENGINEERING - $ 64,896.00 |
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6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 2,065.50 EAST PIER WHARF IMPROVEMENTS - $ 1,816.50 CHEMOURS ENHANCEMENT PROJECT - $ 137.50 SHED 53 - $ 583.50 TOTAL QES - $ 4,603.00 |
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6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 173,394.11 |
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6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 83,166.38 |
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6.D. REQUESTS FOR CASH
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6.D.1. RESTORATION AGREEMENT RFC #250
MSPA - $ 64,648.64 |
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6.E. RECAP OF REVENUE AND EXPENSES--FY19 THROUGH JANUARY 2019
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7. OLD BUSINESS
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7.A. (NF) APPROVAL OF AMENDMENT 8R TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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8. NEW BUSINESS
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8.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE WEST SECURITY GATE PAINTING PROJECT
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9. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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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: | March 18, 2019 at 10:00 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 - $ 24,087.50 SOUTHERN INDUSTRIAL CONTRACTORS - $ 41,208.77 RESTORATION ACTIVITIES – $ 4,700.00 LAND ACQUISITION - $ 30,897.50 MITIGATION PROPERTY - $ 1,057.50 TOTAL BALCH & BINGHAM - $ 101,951.27 |
|
| Subject: |
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 12,985.00 EAST PIER FENDER PROJECT - TASK 2 - $ 8,746.50 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 6,505.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 33,168.00 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 3,491.00 TOTAL DIGITAL ENGINEERING - $ 64,896.00 |
|
| Subject: |
6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 2,065.50 EAST PIER WHARF IMPROVEMENTS - $ 1,816.50 CHEMOURS ENHANCEMENT PROJECT - $ 137.50 SHED 53 - $ 583.50 TOTAL QES - $ 4,603.00 |
|
| Subject: |
6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 173,394.11 |
|
| Subject: |
6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 83,166.38 |
|
| Subject: |
6.D. REQUESTS FOR CASH
|
|
| Subject: |
6.D.1. RESTORATION AGREEMENT RFC #250
MSPA - $ 64,648.64 |
|
| Subject: |
6.E. RECAP OF REVENUE AND EXPENSES--FY19 THROUGH JANUARY 2019
|
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (NF) APPROVAL OF AMENDMENT 8R TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE WEST SECURITY GATE PAINTING PROJECT
|
|
| Subject: |
9. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
| Subject: |
10. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
| Subject: |
11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
| Subject: |
12. GENERAL COUNSEL COMMENTS
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|
| Subject: |
13. MDA COMMENTS
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|
| Subject: |
14. COMMISSIONER COMMENTS
|
|
| Subject: |
15. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
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|