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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 - RAPISCAN CLASSIC
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5. PRESENTATION - RAPISCAN SYSTEMS
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6. MEETING MINUTES
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7. APPROVAL OF TRAVEL
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8. FINANCIAL REPORT - DEEDEE WOOD
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8.A. DISBURSEMENTS
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8.B. LICENSES
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8.C. PROGRESS PAYMENTS
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8.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 13,667.40 SOUTHERN INDUSTRIAL CONTRACTORS - $ 75,007.68 RESTORATION ACTIVITIES - $ 176.25 COTTON COMPRESS REMEDIATION - $ 58.75 TOTAL BALCH & BINGHAM - $ 88,910.08 |
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8.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 13,383.00 EAST PIER FENDER PROJECT - TASK 2 - $ 2,813.50 NORTH PORT PROPERTY - TASK 4 - $ 466.00 NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 2,639.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 28,841.50 SHED 53 COLD STORAGE PRELIM STUDY - TASK 7 - $ 2,441.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 601.00 TOTAL DIGITAL ENGINEERING - $ 51,185.00 |
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8.C.3. G.A. WEST & COMPANY, INC / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 344,595.59 |
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8.C.4. PRO-TECH INDUSTRIAL SERVICES, LLC / 19-EN-03
WEST SECURITY GATE REPAINTING PROJECT - $ 67,782.50 |
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8.C.5. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 2,418.00 |
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8.C.6. WALTERS DIVING & MARINE, INC. 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT - $ 55,315.01 |
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8.C.7. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 162,458.57 |
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8.D. REQUEST FOR CASH
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8.D.1. RESTORATION AGREEMENT RFC #258
CH2M HILL - $ 140.23 ELEY, GUILD, HARDY - $ 750.00 TOTAL REQUEST FOR CASH #258 - $ 890.23 |
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8.D.2. RESTORATION AGREEMENT RFC #259
CH2M HILL - $ 34,586.08 ELEY, GUILD, HARDY - $ 216,059.50 MSPA - $ 151,108.13 TOTAL REQUEST FOR CASH #259 - $ 401,753.71 |
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9. OLD BUSINESS
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9.A. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH PRO-TECH INDUSTRIAL SERVICES UNDER CONTRACT NO. 19-EN-03
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9.B. (JW) APPROVAL OF CHANGE ORDER NO. 4 WITH WALTERS DIVING AND MARINE UNDER CONTRACT NO. 18-EN-02
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9.C. (JW) APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 18-EN-02 WITH WALTERS DIVING & MARINE
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9.D. (JW) APPROVAL OF CHANGE ORDER NO. 3 WITH W.C. FORE TRUCKING COMPANY UNDER CONTRACT NO. 18-EN-04
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10. NEW BUSINESS
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10.A. (JD) AUTHORIZATION TO NAME JONATHAN DANIELS AS THE MSPA DELEGATE AT THE AAPA ANNUAL CONVENTION
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10.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE COTTON COMPRESS SITE REMEDIATION PROJECT
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10.C. (DW) OBSOLETE AND INOPERABLE FURNITURE, FIXTURES AND EQUIPMENT (NO ACTION NEEDED)
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10.D. (DW) NOTIFICATION OF CLOSURE LETTER RE: KCS SUPPLEMENTAL CDBG GRANT-SUBGRANT NO. R-103-936-01 KED (TIGER GRANT) (NO ACTION NEEDED)
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11. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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12. OPERATIONS REPORT - MATTHEW WYPYSKI
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13. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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14. GENERAL COUNSEL COMMENTS
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15. MDA COMMENTS
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16. COMMISSIONER COMMENTS
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17. EXECUTIVE SESSION - REAL ESTATE AND LEASE MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 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. PRESENTATION - RAPISCAN CLASSIC
|
|
| Subject: |
5. PRESENTATION - RAPISCAN SYSTEMS
|
|
| Subject: |
6. MEETING MINUTES
|
|
| Subject: |
7. APPROVAL OF TRAVEL
|
|
| Subject: |
8. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
8.A. DISBURSEMENTS
|
|
| Subject: |
8.B. LICENSES
|
|
| Subject: |
8.C. PROGRESS PAYMENTS
|
|
| Subject: |
8.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 13,667.40 SOUTHERN INDUSTRIAL CONTRACTORS - $ 75,007.68 RESTORATION ACTIVITIES - $ 176.25 COTTON COMPRESS REMEDIATION - $ 58.75 TOTAL BALCH & BINGHAM - $ 88,910.08 |
|
| Subject: |
8.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 13,383.00 EAST PIER FENDER PROJECT - TASK 2 - $ 2,813.50 NORTH PORT PROPERTY - TASK 4 - $ 466.00 NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 2,639.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 28,841.50 SHED 53 COLD STORAGE PRELIM STUDY - TASK 7 - $ 2,441.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 601.00 TOTAL DIGITAL ENGINEERING - $ 51,185.00 |
|
| Subject: |
8.C.3. G.A. WEST & COMPANY, INC / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 344,595.59 |
|
| Subject: |
8.C.4. PRO-TECH INDUSTRIAL SERVICES, LLC / 19-EN-03
WEST SECURITY GATE REPAINTING PROJECT - $ 67,782.50 |
|
| Subject: |
8.C.5. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 2,418.00 |
|
| Subject: |
8.C.6. WALTERS DIVING & MARINE, INC. 18-EN-02
EAST PIER FENDER REPLACEMENT PROJECT - $ 55,315.01 |
|
| Subject: |
8.C.7. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 162,458.57 |
|
| Subject: |
8.D. REQUEST FOR CASH
|
|
| Subject: |
8.D.1. RESTORATION AGREEMENT RFC #258
CH2M HILL - $ 140.23 ELEY, GUILD, HARDY - $ 750.00 TOTAL REQUEST FOR CASH #258 - $ 890.23 |
|
| Subject: |
8.D.2. RESTORATION AGREEMENT RFC #259
CH2M HILL - $ 34,586.08 ELEY, GUILD, HARDY - $ 216,059.50 MSPA - $ 151,108.13 TOTAL REQUEST FOR CASH #259 - $ 401,753.71 |
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| Subject: |
9. OLD BUSINESS
|
|
| Subject: |
9.A. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH PRO-TECH INDUSTRIAL SERVICES UNDER CONTRACT NO. 19-EN-03
|
|
| Subject: |
9.B. (JW) APPROVAL OF CHANGE ORDER NO. 4 WITH WALTERS DIVING AND MARINE UNDER CONTRACT NO. 18-EN-02
|
|
| Subject: |
9.C. (JW) APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 18-EN-02 WITH WALTERS DIVING & MARINE
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|
| Subject: |
9.D. (JW) APPROVAL OF CHANGE ORDER NO. 3 WITH W.C. FORE TRUCKING COMPANY UNDER CONTRACT NO. 18-EN-04
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|
| Subject: |
10. NEW BUSINESS
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|
| Subject: |
10.A. (JD) AUTHORIZATION TO NAME JONATHAN DANIELS AS THE MSPA DELEGATE AT THE AAPA ANNUAL CONVENTION
|
|
| Subject: |
10.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE COTTON COMPRESS SITE REMEDIATION PROJECT
|
|
| Subject: |
10.C. (DW) OBSOLETE AND INOPERABLE FURNITURE, FIXTURES AND EQUIPMENT (NO ACTION NEEDED)
|
|
| Subject: |
10.D. (DW) NOTIFICATION OF CLOSURE LETTER RE: KCS SUPPLEMENTAL CDBG GRANT-SUBGRANT NO. R-103-936-01 KED (TIGER GRANT) (NO ACTION NEEDED)
|
|
| Subject: |
11. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
| Subject: |
12. OPERATIONS REPORT - MATTHEW WYPYSKI
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|
| Subject: |
13. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
| Subject: |
14. GENERAL COUNSEL COMMENTS
|
|
| Subject: |
15. MDA COMMENTS
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|
| Subject: |
16. COMMISSIONER COMMENTS
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|
| Subject: |
17. EXECUTIVE SESSION - REAL ESTATE AND LEASE MATTERS
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|