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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. INVOCATION
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4. PUBLIC COMMENTS
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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 - $ 3,466.25 SOUTHERN INDUSTRIAL CONTRACTORS - $ 211,728.47 TRANSFER OF MITIGATION PROPERTY - $ 528.75 FILL PERMIT CHALLENGE - $ 39,963.20 TOTAL BALCH & BINGHAM - $ 255,686.67 |
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7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 15,273.50 CHEMOURS ENHANCEMENT & E PIER MGMNT - TASK 6 - $ 500.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 1,631.00 E PIER ROAD IMPROVEMENTS – TASK 9 - $ 17,319.25 E PIER EXPANSION PROJECT – TASK 10 - $ 2,427.00 NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 5,779.00 TOTAL DIGITAL ENGINEERING - $ 42,929.75 |
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7.C.3. SOUTHERN EXTERIORS FENCE CO. / 20-EN-01
COTTON COMPRESS SECURITY FENCING - $ 4,289.20 |
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7.D. REQUEST FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #265
CH2M HILL - $ 37,650.30 ELEY GUILD HARDY - $ 180,901.00 J.O. COLLINS - $ 63,473.16 MSPA - $ 272,065.05 TOTAL REQUEST FOR CASH #265 - $ 554,089.51 |
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8. OLD BUSINESS
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8.A. (DW) AUTHORIZATION TO COMMIT FUNDS FOR THE DREDGING PROJECT RE: RESOLUTION 19-09
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9. NEW BUSINESS
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9.A. (JW) APPROVAL OF WORK ORDER NO. 12 UNDER CONTRACT NO. 17-EN-04 WITH DIGITAL ENGINEERING
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9.B. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO J.O. COLLINS UNDER CONTRACT NO. 020-HUD-048
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10. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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11. OPERATIONS REPORT - MATTHEW WYPYSKI
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12. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2020 at 8:30 AM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| 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 - $ 3,466.25 SOUTHERN INDUSTRIAL CONTRACTORS - $ 211,728.47 TRANSFER OF MITIGATION PROPERTY - $ 528.75 FILL PERMIT CHALLENGE - $ 39,963.20 TOTAL BALCH & BINGHAM - $ 255,686.67 |
|
| Subject: |
7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 15,273.50 CHEMOURS ENHANCEMENT & E PIER MGMNT - TASK 6 - $ 500.00 W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 1,631.00 E PIER ROAD IMPROVEMENTS – TASK 9 - $ 17,319.25 E PIER EXPANSION PROJECT – TASK 10 - $ 2,427.00 NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 5,779.00 TOTAL DIGITAL ENGINEERING - $ 42,929.75 |
|
| Subject: |
7.C.3. SOUTHERN EXTERIORS FENCE CO. / 20-EN-01
COTTON COMPRESS SECURITY FENCING - $ 4,289.20 |
|
| Subject: |
7.D. REQUEST FOR CASH
|
|
| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #265
CH2M HILL - $ 37,650.30 ELEY GUILD HARDY - $ 180,901.00 J.O. COLLINS - $ 63,473.16 MSPA - $ 272,065.05 TOTAL REQUEST FOR CASH #265 - $ 554,089.51 |
|
| Subject: |
8. OLD BUSINESS
|
|
| Subject: |
8.A. (DW) AUTHORIZATION TO COMMIT FUNDS FOR THE DREDGING PROJECT RE: RESOLUTION 19-09
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.A. (JW) APPROVAL OF WORK ORDER NO. 12 UNDER CONTRACT NO. 17-EN-04 WITH DIGITAL ENGINEERING
|
|
| Subject: |
9.B. (NF) APPROVAL OF CHANGE ORDER NO. 1 TO J.O. COLLINS UNDER CONTRACT NO. 020-HUD-048
|
|
| Subject: |
10. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
| Subject: |
11. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
| Subject: |
12. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
| Subject: |
13. GENERAL COUNSEL COMMENTS
|
|
| Subject: |
14. MDA COMMENTS
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|
| Subject: |
15. COMMISSIONER COMMENTS
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|
| Subject: |
16. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS
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