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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. APPROVAL OF MODIFICATION NO. 7 TO CDBG NO. R-103-936-01-KED
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6.D. REQUEST FOR RAIL REIMBURSEMENT - RAIL UPGRADE
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6.D.1. CDBG FUNDS - RFC #30
PILTZ WILLIAMS LAROSA - $ 1,310.56 |
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6.E. PROGRESS PAYMENTS
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6.E.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 18,906.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 34,745.12 RESTORATION ACTIVITIES – $ 2,526.25 LAND ACQUISITION - $ 17,495.65 MITIGATION PROPERTY - $ 1,000.70 TOTAL BALCH & BINGHAM - $ 74,674.47 |
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6.E.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 22,988.75 EAST PIER FENDER PROJECT - TASK 2 - $ 7,317.50 NORTH PORT DEVELOPMENT-PRELIM ENGINEERING STUDY - $ 578.00 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 3,713.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 25,792.00 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 6,700.00 TOTAL DIGITAL ENGINEERING - $ 67,089.25 |
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6.E.3. G.A. WEST & CO. / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 777,805.61 |
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6.E.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 1,199.50 EAST PIER WHARF IMPROVEMENTS - $ 1,524.50 TOTAL QES - $ 2,724.00 |
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6.E.5. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 169,291.51 |
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6.E.6. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 200,891.74 |
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6.F. REQUEST FOR CASH
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6.F.1. RESTORATION AGREEMENT RFC #251
CH2M HILL - $ 71,472.94 ELEY, GUILD, HARDY - $ 246,162.75 MSPA - $ 107,017.24 TOTAL REQUEST FOR CASH #251 - $ 424,652.93 |
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH WALTERS DIVING & MARINE UNDER CONTRACT NO. 18-EN-02
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7.B. (DW) AUTHORIZATION TO CLOSE OUT CDBG TIGER GRANT AGREEMENT #R-103-936-01 KED
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7.C. (DW) NOTIFICATION OF CLOSURE LETTER FROM FEMA REGARDING HURRICANE KATRINA (NO ACTION REQUIRED)
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7.D. (MW) APPROVAL OF A LEASE AGREEMENT WITH E.N. BISSO, DBA GULFPORT TOWING
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8. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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9. OPERATIONS REPORT - MATTHEW WYPYSKI
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10. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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11. GENERAL COUNSEL COMMENTS
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12. MDA COMMENTS
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13. COMMISSIONER COMMENTS
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14. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 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. APPROVAL OF MODIFICATION NO. 7 TO CDBG NO. R-103-936-01-KED
|
|
| Subject: |
6.D. REQUEST FOR RAIL REIMBURSEMENT - RAIL UPGRADE
|
|
| Subject: |
6.D.1. CDBG FUNDS - RFC #30
PILTZ WILLIAMS LAROSA - $ 1,310.56 |
|
| Subject: |
6.E. PROGRESS PAYMENTS
|
|
| Subject: |
6.E.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 18,906.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 34,745.12 RESTORATION ACTIVITIES – $ 2,526.25 LAND ACQUISITION - $ 17,495.65 MITIGATION PROPERTY - $ 1,000.70 TOTAL BALCH & BINGHAM - $ 74,674.47 |
|
| Subject: |
6.E.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 22,988.75 EAST PIER FENDER PROJECT - TASK 2 - $ 7,317.50 NORTH PORT DEVELOPMENT-PRELIM ENGINEERING STUDY - $ 578.00 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 3,713.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 25,792.00 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 6,700.00 TOTAL DIGITAL ENGINEERING - $ 67,089.25 |
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| Subject: |
6.E.3. G.A. WEST & CO. / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 777,805.61 |
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Description:
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| Subject: |
6.E.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 1,199.50 EAST PIER WHARF IMPROVEMENTS - $ 1,524.50 TOTAL QES - $ 2,724.00 |
|
| Subject: |
6.E.5. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 169,291.51 |
|
| Subject: |
6.E.6. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 200,891.74 |
|
| Subject: |
6.F. REQUEST FOR CASH
|
|
| Subject: |
6.F.1. RESTORATION AGREEMENT RFC #251
CH2M HILL - $ 71,472.94 ELEY, GUILD, HARDY - $ 246,162.75 MSPA - $ 107,017.24 TOTAL REQUEST FOR CASH #251 - $ 424,652.93 |
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH WALTERS DIVING & MARINE UNDER CONTRACT NO. 18-EN-02
|
|
| Subject: |
7.B. (DW) AUTHORIZATION TO CLOSE OUT CDBG TIGER GRANT AGREEMENT #R-103-936-01 KED
|
|
| Subject: |
7.C. (DW) NOTIFICATION OF CLOSURE LETTER FROM FEMA REGARDING HURRICANE KATRINA (NO ACTION REQUIRED)
|
|
| Subject: |
7.D. (MW) APPROVAL OF A LEASE AGREEMENT WITH E.N. BISSO, DBA GULFPORT TOWING
|
|
| Subject: |
8. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
| Subject: |
9. OPERATIONS REPORT - MATTHEW WYPYSKI
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|
| Subject: |
10. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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|
| Subject: |
11. GENERAL COUNSEL COMMENTS
|
|
| Subject: |
12. MDA COMMENTS
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|
| Subject: |
13. COMMISSIONER COMMENTS
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|
| Subject: |
14. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
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