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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 - TAMMY SALISBURY
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6.A. DISBURSEMENTS
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6.B. PROGRESS PAYMENTS
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6.B.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 20,586.00 SOUTHERN INDUSTRIAL CONTRACTORS - $ 38,201.79 RESTORATION ACTIVITIES – $ 528.75 LAND ACQUISITION - $ 13,042.50 MITIGATION PROPERTY - $ 1,468.75 EUTAW - $ 705.00 TOTAL BALCH & BINGHAM - $ 74,532.79 |
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6.B.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 25,347.50 EAST PIER FENDER PROJECT - TASK 2 - $ 6,149.50 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 6,919.50 CHEMOURS ENH & E PIER MGMNT – TASK 6 - $ 25,425.50 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 13,894.00 TOTAL DIGITAL ENGINEERING - $ 77,736.00 |
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6.B.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 160.00 EAST PIER WHARF IMPROVEMENTS - $ 697.50 TOTAL QES - $ 857.50 |
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6.B.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 107,983.92 |
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6.B.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 105,834.10 |
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6.C. REQUEST FOR CASH
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6.C.1. RESTORATION AGREEMENT RFC #252
CH2M HILL - $ 60,046.04 ELEY, GUILD, HARDY - $ 36,180.50 MSPA - $ 62,560.67 TOTAL REQUEST FOR CASH #252 - $ 158,787.21 |
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH G.A. WEST & CO. UNDER CONTRACT NO. 18-EN-05
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7.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE COTTON COMPRESS SECURITY FENCING PROJECT
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7.C. (MW) AUTHORIZATION TO ADD FUNDING (VIA GENERAL COUNSEL) FOR THE REMEDIATION PROCESS AT THE COTTON COMPRESS PROPERTY
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7.D. (JD) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR INSURANCE SERVICES
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7.E. (JD) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR SECURITY SERVICES
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7.F. (JD) APPROVAL OF A LEASE AMENDMENT TO A COMMERCIAL LEASE AGREEMENT WITH HANCOCK WHITNEY BANK
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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, REAL ESTATE MATTERS, AND PERSONNEL
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2019 at 8:30 AM - Regular 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 - TAMMY SALISBURY
|
|
| Subject: |
6.A. DISBURSEMENTS
|
|
| Subject: |
6.B. PROGRESS PAYMENTS
|
|
| Subject: |
6.B.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 20,586.00 SOUTHERN INDUSTRIAL CONTRACTORS - $ 38,201.79 RESTORATION ACTIVITIES – $ 528.75 LAND ACQUISITION - $ 13,042.50 MITIGATION PROPERTY - $ 1,468.75 EUTAW - $ 705.00 TOTAL BALCH & BINGHAM - $ 74,532.79 |
|
| Subject: |
6.B.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 25,347.50 EAST PIER FENDER PROJECT - TASK 2 - $ 6,149.50 NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 6,919.50 CHEMOURS ENH & E PIER MGMNT – TASK 6 - $ 25,425.50 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 13,894.00 TOTAL DIGITAL ENGINEERING - $ 77,736.00 |
|
| Subject: |
6.B.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER FENDER PROJECT - $ 160.00 EAST PIER WHARF IMPROVEMENTS - $ 697.50 TOTAL QES - $ 857.50 |
|
| Subject: |
6.B.4. WALTERS DIVING & MARINE, INC. / 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT- $ 107,983.92 |
|
| Subject: |
6.B.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 105,834.10 |
|
| Subject: |
6.C. REQUEST FOR CASH
|
|
| Subject: |
6.C.1. RESTORATION AGREEMENT RFC #252
CH2M HILL - $ 60,046.04 ELEY, GUILD, HARDY - $ 36,180.50 MSPA - $ 62,560.67 TOTAL REQUEST FOR CASH #252 - $ 158,787.21 |
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH G.A. WEST & CO. UNDER CONTRACT NO. 18-EN-05
|
|
| Subject: |
7.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE COTTON COMPRESS SECURITY FENCING PROJECT
|
|
| Subject: |
7.C. (MW) AUTHORIZATION TO ADD FUNDING (VIA GENERAL COUNSEL) FOR THE REMEDIATION PROCESS AT THE COTTON COMPRESS PROPERTY
|
|
| Subject: |
7.D. (JD) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR INSURANCE SERVICES
|
|
| Subject: |
7.E. (JD) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR SECURITY SERVICES
|
|
| Subject: |
7.F. (JD) APPROVAL OF A LEASE AMENDMENT TO A COMMERCIAL LEASE AGREEMENT WITH HANCOCK WHITNEY BANK
|
|
| Subject: |
8. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
| Subject: |
9. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
| Subject: |
10. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
| Subject: |
11. GENERAL COUNSEL COMMENTS
|
|
| Subject: |
12. MDA COMMENTS
|
|
| Subject: |
13. COMMISSIONER COMMENTS
|
|
| Subject: |
14. EXECUTIVE SESSION - LEGAL, REAL ESTATE MATTERS, AND PERSONNEL
|
|