|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. PUBLIC COMMENTS
|
|
4. MEETING MINUTES
|
|
5. APPROVAL OF TRAVEL
|
|
6. FINANCIAL REPORT - DEEDEE WOOD
|
|
6.A. DISBURSEMENTS
|
|
6.B. LICENSES
|
|
6.C. PROGRESS PAYMENTS
|
|
6.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 18,748.16 SOUTHERN INDUSTRIAL CONTRACTORS - $ 132,843.17 RESTORATION ACTIVITIES - $ 118.00 COTTON COMPRESS REMEDIATION - $ 58.75 EUTAW - $ 176.25 TOTAL BALCH & BINGHAM - $ 151,944.33 |
|
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 10,079.75 EAST PIER FENDER PROJECT - TASK 2 - $ 1,503.00 NORTH PORT PROPERTY - TASK 4 - $ 1,048.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 35,320.00 SHED 53 COLD STORAGE PRELIM STUDY - TASK 7 - $ 5,022.50 TOTAL DIGITAL ENGINEERING - $ 52,973.75 |
|
6.C.3. G.A. WEST & COMPANY, INC / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 244,567.10 |
|
6.C.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 3,149.50 |
|
6.C.5. WALTERS DIVING & MARINE, INC. 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT - $ 55,400.49 |
|
6.C.6. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 100,700.47 |
|
6.D. REQUEST FOR CASH
|
|
6.D.1. RESTORATION AGREEMENT RFC #256
MSPA - $ 117,796.07 |
|
6.D.2. RESTORATION AGREEMENT RFC #257
ELEY, GUILD, HARDY - $ 195,921.75 MSPA - $ 13,602.27 TOTAL REQUEST FOR CASH #257 - $ 209,524.02 |
|
7. OLD BUSINESS
|
|
7.A. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH WC FORE TRUCKING COMPANY UNDER CONTRACT NO. 18-EN-04
|
|
8. NEW BUSINESS
|
|
8.A. (MW) APPROVAL OF A LEASE AGREEMENT BETWEEN THE MS STATE PORT AUTHORITY, THE MS DEVELOPMENT AUTHORITY AND THE INTERNATIONAL SEAMEN'S CENTER
|
|
8.B. (JW) APPROVAL OF TASK ORDER NO. 1 WITH JACOBS ENGINEERING UNDER CONTRACT NO. 19-EN-05
|
|
9. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
10. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
12. GENERAL COUNSEL COMMENTS
|
|
13. MDA COMMENTS
|
|
14. COMMISSIONER COMMENTS
|
|
15. EXECUTIVE SESSION - REAL ESTATE AND LEASE MATTERS
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 22, 2019 at 1:00 PM - 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 - $ 18,748.16 SOUTHERN INDUSTRIAL CONTRACTORS - $ 132,843.17 RESTORATION ACTIVITIES - $ 118.00 COTTON COMPRESS REMEDIATION - $ 58.75 EUTAW - $ 176.25 TOTAL BALCH & BINGHAM - $ 151,944.33 |
|
| Subject: |
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 10,079.75 EAST PIER FENDER PROJECT - TASK 2 - $ 1,503.00 NORTH PORT PROPERTY - TASK 4 - $ 1,048.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 35,320.00 SHED 53 COLD STORAGE PRELIM STUDY - TASK 7 - $ 5,022.50 TOTAL DIGITAL ENGINEERING - $ 52,973.75 |
|
| Subject: |
6.C.3. G.A. WEST & COMPANY, INC / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 244,567.10 |
|
| Subject: |
6.C.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 3,149.50 |
|
| Subject: |
6.C.5. WALTERS DIVING & MARINE, INC. 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT - $ 55,400.49 |
|
| Subject: |
6.C.6. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 100,700.47 |
|
| Subject: |
6.D. REQUEST FOR CASH
|
|
| Subject: |
6.D.1. RESTORATION AGREEMENT RFC #256
MSPA - $ 117,796.07 |
|
| Subject: |
6.D.2. RESTORATION AGREEMENT RFC #257
ELEY, GUILD, HARDY - $ 195,921.75 MSPA - $ 13,602.27 TOTAL REQUEST FOR CASH #257 - $ 209,524.02 |
|
| Subject: |
7. OLD BUSINESS
|
|
| Subject: |
7.A. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH WC FORE TRUCKING COMPANY UNDER CONTRACT NO. 18-EN-04
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. (MW) APPROVAL OF A LEASE AGREEMENT BETWEEN THE MS STATE PORT AUTHORITY, THE MS DEVELOPMENT AUTHORITY AND THE INTERNATIONAL SEAMEN'S CENTER
|
|
| Subject: |
8.B. (JW) APPROVAL OF TASK ORDER NO. 1 WITH JACOBS ENGINEERING UNDER CONTRACT NO. 19-EN-05
|
|
| 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
|
|
| Subject: |
13. MDA COMMENTS
|
|
| Subject: |
14. COMMISSIONER COMMENTS
|
|
| Subject: |
15. EXECUTIVE SESSION - REAL ESTATE AND LEASE MATTERS
|
|