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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. PROGRESS PAYMENTS
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6.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 11,868.20 SOUTHERN INDUSTRIAL CONTRACTORS - $ 106,355.94 RESTORATION ACTIVITIES - $ 293.75 COTTON COMPRESS REMEDIATION - $ 235.00 TRANSFER OF MITIGATION PROPERTY - $1,222.00 TOTAL BALCH & BINGHAM - $ 119,974.89 |
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6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 33,482.00 EAST PIER FENDER PROJECT - TASK 2 - $ 1,133.00 NORTH PORT PROPERTY - TASK 4 - $ 233.00 NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 115.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 22,815.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $1,743.00 TOTAL DIGITAL ENGINEERING - $ 59,521.00 |
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6.C.3. PRO-TECH INDUSTRIAL SERVICES, LLC / 19-EN-03
WEST SECURITY GATE REPAINTING PROJECT - $ 60,135.00 |
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6.C.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 1,551.00 |
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6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 1,122,920.12 |
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6.D. REQUEST FOR CASH
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6.D.1. RESTORATION AGREEMENT RFC #260
CH2M HILL - $ 28,876.29 ELEY, GUILD, HARDY - $ 133,527.25 MSPA - $ 89,037.03 TOTAL REQUEST FOR CASH #260 - $ 251,440.57 |
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7. OLD BUSINESS
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7.A. (NF) AUTHORIZATION TO AWARD THE OCEAN ENTERPRISE FACILITY FOUNDATION PROJECT
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7.B. (NF) APPROVAL OF AMENDMENT 4 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-31
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7.C. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 7 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-31
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7.D. (JD) APPROVAL OF AMENDMENT NO. 16 TO CONTRACT NO. 518-C WITH CH2MHILL, INC.
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ORDER 8 WITH ELEY GUILD HARDY UNDER CONTRACT 016-HUD-031
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8.B. (JW) APPROVAL OF WORK ORDER NO. 9 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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8.C. (JW) APPROVAL OF WORK ORDER NO. 10 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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8.D. (JW) APPROVAL OF WORK ORDER NO. 11 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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9. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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10. OPERATIONS REPORT - MATTHEW WYPYSKI
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11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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12. GENERAL COUNSEL COMMENTS
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13. MDA COMMENTS
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14. COMMISSIONER COMMENTS
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15. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2019 at 1:00 PM - 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 - 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 - $ 11,868.20 SOUTHERN INDUSTRIAL CONTRACTORS - $ 106,355.94 RESTORATION ACTIVITIES - $ 293.75 COTTON COMPRESS REMEDIATION - $ 235.00 TRANSFER OF MITIGATION PROPERTY - $1,222.00 TOTAL BALCH & BINGHAM - $ 119,974.89 |
|
| Subject: |
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 33,482.00 EAST PIER FENDER PROJECT - TASK 2 - $ 1,133.00 NORTH PORT PROPERTY - TASK 4 - $ 233.00 NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 115.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 22,815.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $1,743.00 TOTAL DIGITAL ENGINEERING - $ 59,521.00 |
|
| Subject: |
6.C.3. PRO-TECH INDUSTRIAL SERVICES, LLC / 19-EN-03
WEST SECURITY GATE REPAINTING PROJECT - $ 60,135.00 |
|
| Subject: |
6.C.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 1,551.00 |
|
| Subject: |
6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 1,122,920.12 |
|
| Subject: |
6.D. REQUEST FOR CASH
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|
| Subject: |
6.D.1. RESTORATION AGREEMENT RFC #260
CH2M HILL - $ 28,876.29 ELEY, GUILD, HARDY - $ 133,527.25 MSPA - $ 89,037.03 TOTAL REQUEST FOR CASH #260 - $ 251,440.57 |
|
| Subject: |
7. OLD BUSINESS
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|
| Subject: |
7.A. (NF) AUTHORIZATION TO AWARD THE OCEAN ENTERPRISE FACILITY FOUNDATION PROJECT
|
|
| Subject: |
7.B. (NF) APPROVAL OF AMENDMENT 4 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-31
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|
| Subject: |
7.C. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 7 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-31
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|
| Subject: |
7.D. (JD) APPROVAL OF AMENDMENT NO. 16 TO CONTRACT NO. 518-C WITH CH2MHILL, INC.
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|
| Subject: |
8. NEW BUSINESS
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|
| Subject: |
8.A. (NF) APPROVAL OF TASK ORDER 8 WITH ELEY GUILD HARDY UNDER CONTRACT 016-HUD-031
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|
| Subject: |
8.B. (JW) APPROVAL OF WORK ORDER NO. 9 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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|
| Subject: |
8.C. (JW) APPROVAL OF WORK ORDER NO. 10 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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| Subject: |
8.D. (JW) APPROVAL OF WORK ORDER NO. 11 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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| Subject: |
9. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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|
| Subject: |
10. OPERATIONS REPORT - MATTHEW WYPYSKI
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|
| Subject: |
11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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|
| Subject: |
12. GENERAL COUNSEL COMMENTS
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|
| Subject: |
13. MDA COMMENTS
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|
| Subject: |
14. COMMISSIONER COMMENTS
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|
| Subject: |
15. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS
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