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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. PRESENTATION BY COASTAL MS - MILTON SEGARRA
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5. MEETING MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT - DEEDEE WOOD
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7.A. DISBURSEMENTS
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7.B. LICENSES
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7.C. PROGRESS PAYMENTS
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7.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 27,744.55 SOUTHERN INDUSTRIAL CONTRACTORS - $ 49,269.25 RESTORATION ACTIVITIES – $ 4,347.50 LAND ACQUISITION - $ 3,285.25 MITIGATION PROPERTY - $ 131.30 EUTAW - $ 3,228.75 TOTAL BALCH & BINGHAM - $ 88,006.60 |
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7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 22,414.50 EAST PIER FENDER PROJECT - TASK 2 - $ 3,121.00 NORTH PORT DEVELOPMENT PROJECT - $ 2,763.50 NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 2,830.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 36,191.50 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 8,154.50 TOTAL DIGITAL ENGINEERING - $ 75,475.50 |
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7.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 624.00 |
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7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 63,232.16 |
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7.D. REQUEST FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #253
CH2M HILL - $ 54,647.80 MSPA - $ 57,904.35 TOTAL REQUEST FOR CASH #253 - $ 112,552.15 |
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF CHANGE ORDER NO. 2 WITH G.A. WEST & COMPANY UNDER CONTRACT NO. 18-EN-05
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8.B. (NF) APPROVAL OF CHANGE ORDER NO. 3 WITH WALTERS DIVING & MARINE UNDER CONTRACT NO. 18-EN-02
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8.C. (NF) APPROVAL OF NOTICE OF AWARD FOR WEST SECURITY GATE REPAINTING PROJECT
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9. NEW BUSINESS
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9.A. (MW) AUTHORIZATION OF SURPLUS PROPERTY - MOBILE GANTRY CRANE #94
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9.B. (DW) APPROVAL OF THE FY20 OPERATING BUDGET
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9.C. (JD) APPROVAL OF CONTRACT NO. EN-19-05 WITH JACOBS ENGINEERING GROUP, INC.
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10. RESTORATION/ENGINEERING UPDATE - NICK FOTO
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11. OPERATIONS REPORT - MATTHEW WYPYSKI
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12. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 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. PRESENTATION BY COASTAL MS - MILTON SEGARRA
|
|
| Subject: |
5. MEETING MINUTES
|
|
| Subject: |
6. APPROVAL OF TRAVEL
|
|
| Subject: |
7. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
7.A. DISBURSEMENTS
|
|
| Subject: |
7.B. LICENSES
|
|
| Subject: |
7.C. PROGRESS PAYMENTS
|
|
| Subject: |
7.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 27,744.55 SOUTHERN INDUSTRIAL CONTRACTORS - $ 49,269.25 RESTORATION ACTIVITIES – $ 4,347.50 LAND ACQUISITION - $ 3,285.25 MITIGATION PROPERTY - $ 131.30 EUTAW - $ 3,228.75 TOTAL BALCH & BINGHAM - $ 88,006.60 |
|
| Subject: |
7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 22,414.50 EAST PIER FENDER PROJECT - TASK 2 - $ 3,121.00 NORTH PORT DEVELOPMENT PROJECT - $ 2,763.50 NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 2,830.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 36,191.50 SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 8,154.50 TOTAL DIGITAL ENGINEERING - $ 75,475.50 |
|
| Subject: |
7.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 624.00 |
|
| Subject: |
7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 63,232.16 |
|
| Subject: |
7.D. REQUEST FOR CASH
|
|
| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #253
CH2M HILL - $ 54,647.80 MSPA - $ 57,904.35 TOTAL REQUEST FOR CASH #253 - $ 112,552.15 |
|
| Subject: |
8. OLD BUSINESS
|
|
| Subject: |
8.A. (NF) APPROVAL OF CHANGE ORDER NO. 2 WITH G.A. WEST & COMPANY UNDER CONTRACT NO. 18-EN-05
|
|
| Subject: |
8.B. (NF) APPROVAL OF CHANGE ORDER NO. 3 WITH WALTERS DIVING & MARINE UNDER CONTRACT NO. 18-EN-02
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|
| Subject: |
8.C. (NF) APPROVAL OF NOTICE OF AWARD FOR WEST SECURITY GATE REPAINTING PROJECT
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|
| Subject: |
9. NEW BUSINESS
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|
| Subject: |
9.A. (MW) AUTHORIZATION OF SURPLUS PROPERTY - MOBILE GANTRY CRANE #94
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|
| Subject: |
9.B. (DW) APPROVAL OF THE FY20 OPERATING BUDGET
|
|
| Subject: |
9.C. (JD) APPROVAL OF CONTRACT NO. EN-19-05 WITH JACOBS ENGINEERING GROUP, INC.
|
|
| Subject: |
10. RESTORATION/ENGINEERING UPDATE - NICK FOTO
|
|
| Subject: |
11. OPERATIONS REPORT - MATTHEW WYPYSKI
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|
| Subject: |
12. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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|
| Subject: |
13. GENERAL COUNSEL COMMENTS
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|
| Subject: |
14. MDA COMMENTS
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|
| Subject: |
15. COMMISSIONER COMMENTS
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|
| Subject: |
16. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS
|
|