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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. FY19 AUDIT PRESENTATION - KIM MARMALICH, AVL
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4.A. (DW) AUTHORIZATION TO ACCEPT THE FY19 AUDIT AS PRESENTED
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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 - $ 14,182.13 SOUTHERN INDUSTRIAL CONTRACTORS - $ 192,770.71 RESTORATION ACTIVITIES - $ 1,821.25 COTTON COMPRESS REMEDIATION - $ 1,339.50 TRANSFER OF MITIGATION PROPERTY - $ 3,917.05 FILL PERMIT CHALLENGE - $ 13,661.75 TOTAL BALCH & BINGHAM - $ 227,692.39 |
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7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 31,006.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 19,206.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 26,880.50 TOTAL DIGITAL ENGINEERING - $ 77,093.00 |
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7.C.3. PRO-TECH INDUSTRIAL SERVICES, LLC / 19-EN-03
WEST SECURITY GATE REPAINTING PROJECT - $ 28,382.50 |
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7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 7,669.26 |
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7.D. REQUEST FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #261
CH2M HILL - $ 27,912.60 ELEY, GUILD, HARDY - $ 80,767.75 MSPA - $ 121,109.08 TOTAL REQUEST FOR CASH #261 - $ 229,789.43 |
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7.D.2. RESTORATION AGREEMENT RFC #262
ELEY, GUILD, HARDY - $ 11,200.00 |
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8. OLD BUSINESS
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8.A. (JW) APPROVAL OF CHANGE ORDER 4 WITH WC FORE TRUCKING UNDER CONTRACT NO. 18-EN-04
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8.B. (JW) APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 18-EN-04 WITH WC FORE TRUCKING
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8.C. (JW) APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 19-EN-03 WITH PRO-TECH INDUSTRIAL SERVICES
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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: | November 20, 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. FY19 AUDIT PRESENTATION - KIM MARMALICH, AVL
|
|
| Subject: |
4.A. (DW) AUTHORIZATION TO ACCEPT THE FY19 AUDIT AS PRESENTED
|
|
| 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 - $ 14,182.13 SOUTHERN INDUSTRIAL CONTRACTORS - $ 192,770.71 RESTORATION ACTIVITIES - $ 1,821.25 COTTON COMPRESS REMEDIATION - $ 1,339.50 TRANSFER OF MITIGATION PROPERTY - $ 3,917.05 FILL PERMIT CHALLENGE - $ 13,661.75 TOTAL BALCH & BINGHAM - $ 227,692.39 |
|
| Subject: |
7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 31,006.50 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 19,206.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 26,880.50 TOTAL DIGITAL ENGINEERING - $ 77,093.00 |
|
| Subject: |
7.C.3. PRO-TECH INDUSTRIAL SERVICES, LLC / 19-EN-03
WEST SECURITY GATE REPAINTING PROJECT - $ 28,382.50 |
|
| Subject: |
7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 7,669.26 |
|
| Subject: |
7.D. REQUEST FOR CASH
|
|
| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #261
CH2M HILL - $ 27,912.60 ELEY, GUILD, HARDY - $ 80,767.75 MSPA - $ 121,109.08 TOTAL REQUEST FOR CASH #261 - $ 229,789.43 |
|
| Subject: |
7.D.2. RESTORATION AGREEMENT RFC #262
ELEY, GUILD, HARDY - $ 11,200.00 |
|
| Subject: |
8. OLD BUSINESS
|
|
| Subject: |
8.A. (JW) APPROVAL OF CHANGE ORDER 4 WITH WC FORE TRUCKING UNDER CONTRACT NO. 18-EN-04
|
|
| Subject: |
8.B. (JW) APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 18-EN-04 WITH WC FORE TRUCKING
|
|
| Subject: |
8.C. (JW) APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 19-EN-03 WITH PRO-TECH INDUSTRIAL SERVICES
|
|
| 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
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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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|