|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. MEETING MINUTES
|
|
3. FINANCIAL REPORT - DEEDEE WOOD
|
|
3.A. DISBURSEMENTS
|
|
3.B. LICENSES
|
|
3.C. PROGRESS PAYMENTS
|
|
3.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 19,798.95 RESTORATION ACTIVITIES - $ 2,145.36 TRANSFER OF MITIGATION PROPERTY - $ 293.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 162,111.45 FILL PERMIT CHALLENGE - $ 30,131.00 TOTAL BALCH & BINGHAM - $ 214,480.51 |
|
3.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 30,074.25 CHEMOURS ENHANCEMENT & E PIER MGMNT - TASK 6 - $ 555.00 E PIER ROAD IMPROVEMENTS – TASK 9 - $ 12,194.00 E PIER EXPANSION PROJECT – TASK 10 - $ 5,038.00 NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 11,929.00 TOTAL DIGITAL ENGINEERING - $ 59,790.25 |
|
3.C.3. SOUTHERN EARTH SCIENCES / 17-EN-05
E PIER ROAD IMPROVEMENTS - $ 1,214.00 |
|
3.D. REQUEST FOR CASH
|
|
3.D.1. RESTORATION AGREEMENT RFC #266
CH2M HILL - $ 102,051.32 ELEY GUILD HARDY - $ 87,737.50 J.O. COLLINS - $ 244,783.90 MSPA - $ 228,082.69 TOTAL REQUEST FOR CASH #266 - $ 662,655.41 |
|
4. OLD BUSINESS
|
|
4.A. (JW) APPROVAL OF MODIFICATION #4 TO WORK ORDER #1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
|
|
5. NEW BUSINESS
|
|
5.A. (EL) APPROVAL OF A LEASE AGREEMENT WITH GST CAPITAL PARTNERS, LLC AND CROWN CASTLE TOWERS
|
|
5.B. (JD) APPROVAL OF RESOLUTION NO. 20-01 RE: EMERGENCY DECLARATION - COVID 19
|
|
6. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
7. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
8. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
9. GENERAL COUNSEL COMMENTS
|
|
10. MDA COMMENTS
|
|
11. COMMISSIONER COMMENTS
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 24, 2020 at 1:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. MEETING MINUTES
|
|
| Subject: |
3. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
3.A. DISBURSEMENTS
|
|
| Subject: |
3.B. LICENSES
|
|
| Subject: |
3.C. PROGRESS PAYMENTS
|
|
| Subject: |
3.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 19,798.95 RESTORATION ACTIVITIES - $ 2,145.36 TRANSFER OF MITIGATION PROPERTY - $ 293.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 162,111.45 FILL PERMIT CHALLENGE - $ 30,131.00 TOTAL BALCH & BINGHAM - $ 214,480.51 |
|
| Subject: |
3.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 30,074.25 CHEMOURS ENHANCEMENT & E PIER MGMNT - TASK 6 - $ 555.00 E PIER ROAD IMPROVEMENTS – TASK 9 - $ 12,194.00 E PIER EXPANSION PROJECT – TASK 10 - $ 5,038.00 NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 11,929.00 TOTAL DIGITAL ENGINEERING - $ 59,790.25 |
|
| Subject: |
3.C.3. SOUTHERN EARTH SCIENCES / 17-EN-05
E PIER ROAD IMPROVEMENTS - $ 1,214.00 |
|
| Subject: |
3.D. REQUEST FOR CASH
|
|
| Subject: |
3.D.1. RESTORATION AGREEMENT RFC #266
CH2M HILL - $ 102,051.32 ELEY GUILD HARDY - $ 87,737.50 J.O. COLLINS - $ 244,783.90 MSPA - $ 228,082.69 TOTAL REQUEST FOR CASH #266 - $ 662,655.41 |
|
| Subject: |
4. OLD BUSINESS
|
|
| Subject: |
4.A. (JW) APPROVAL OF MODIFICATION #4 TO WORK ORDER #1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. (EL) APPROVAL OF A LEASE AGREEMENT WITH GST CAPITAL PARTNERS, LLC AND CROWN CASTLE TOWERS
|
|
| Subject: |
5.B. (JD) APPROVAL OF RESOLUTION NO. 20-01 RE: EMERGENCY DECLARATION - COVID 19
|
|
| Subject: |
6. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
|
|
| Subject: |
7. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
| Subject: |
8. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
|
|
| Subject: |
9. GENERAL COUNSEL COMMENTS
|
|
| Subject: |
10. MDA COMMENTS
|
|
| Subject: |
11. COMMISSIONER COMMENTS
|
|