2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

5. PRESENTATION - INVESTMENT RECAP BY HANCOCK/WHITNEY BANK

6. PRESENTATION - MEMORIAL HOSPITAL

7. MEETING MINUTES

8. APPROVAL OF TRAVEL

9. FINANCIAL REPORT - DEEDEE WOOD

9.A. DISBURSEMENTS

9.B. LICENSES

9.C. PROGRESS PAYMENTS

9.C.1. ABC CUTTING CONTRACTORS / 20-EN-02

WEST PIER CURB MODIFICATION - $ 46,075.00

9.C.2. BALCH & BINGHAM, LLP / 18-FD-04

GENERAL LEGAL SERVICES - $ 5,936.70
RESTORATION ACTIVITIES - $ 176.25
TRANSFER OF MITIGATION PROPERTY - $ 1,468.75
SOUTHERN INDUSTRIAL CONTRACTORS - $ 249,590.75
EUTAW CONSTRUCTION CO - $ 58.75
FILL PERMIT CHALLENGE - $ 5,522.50

TOTAL BALCH & BINGHAM - $ 262,753.70

9.C.3. DIGITAL ENGINEERING / 17-EN-04

GENERAL ENGINEERING - TASK 1 - $ 23,482.75
CHEMOURS ENHANCEMENT/E PIER MGMNT - TASK 6 - $ 1,298.00
W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 1,224.00
E PIER ROAD IMPROVEMENTS – TASK 9 - $ 11,454.00
NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 2,382.50

TOTAL DIGITAL ENGINEERING - $ 39,841.25

9.D. REQUEST FOR CASH

9.D.1. RESTORATION AGREEMENT RFC #264

CH2M HILL - $ 26,597.77
ELEY GUILD HARDY - $ 224,454.25
J.O. COLLINS - $ 62,911.79
MSPA - $ 200,337.71

TOTAL REQUEST FOR CASH #264 - $ 514,301.52

10. NEW BUSINESS

10.A. (JD)  PRESENTATION BY RAPISCAN SYSTEMS AND APPROVAL OF SPONSORSHIP

10.B. (DW)  AUTHORIZATION TO ADVERTISE AND SOLICIT PROPOSALS FOR THE FOLLOWING PROFESSIONAL SERVICE AGREEMENTS:

                1)  ENGINEERING SERVICES
                2)  AUDIT/ACCOUNTING SERVICES
                3)  LEGAL SERVICES
                4)  LANDSCAPING MAINTENANCE
                5)  SECURITY COMPLIANCE SERVICES
                6)  CONSTRUCTON MATERIALS TESTING

11. RESTORATION/ENGINEERING UPDATE  - NICK FOTO/JOHN WEBB

12. OPERATIONS REPORT - MATTHEW WYPYSKI

13. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS

14. GENERAL COUNSEL COMMENTS

15. MDA COMMENTS

16. COMMISSIONER COMMENTS

17. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS