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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. FINANCIAL REPORT
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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
FILL PERMIT CHALLENGE - $ 117.50 COTTON COMPRESS REMEDIATION - $ 646.25 SOUTHERN INDUSTRIAL CONTRACTORS - $ 134,275.01 EUTAW CONSTRUCTION CO. - $ 7,565.41 ACTIVITY RESTORATION - $ 1,292.50 GENERAL LEGAL SERVICES - $ 18,920.30 TOTAL BALCH & BINGHAM - $ 162,816.97 |
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6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 6,311.00 SHED 16 MODIFICATIONS - TASK 3 - $ 548.50 CHEMOURS ENHANCEMENT - TASK 6 - $ 3,589.00 W PIER CARGO TRANSFER DOCK RENOVATIONS - TASK 8 - $ 932.00 E PIER EXPANSION PROJECT - TASK 10 - $ 18,207.50 COTTON COMPRESS SITE IMPROVEMENTS - TASK 12 - $ 2,076.00 PORT OF GULFPORT ACCESS ROAD - TASK 13 - $ 63,349.50 TOTAL DIGITAL ENGINEERING - $ 95,013.50 |
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6.C.3. G.A. WEST & CO. / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 197,237.10 |
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6.D. REQUEST FOR CASH
RESTORATION AGREEMENT RFC #272 CH2M HILL - $ 37,307.98 ELEY GUILD HARDY - $ 54,272.50 MSPA - $ 21,628.91 TOTAL REQUEST FOR CASH #272 - $ 113,209.39 |
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6.D.1. RESTORATION AGREEMENT RFC #273
MSPA - $ 42.94 |
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6.D.2. RESTORATION AGREEMENT RFC #274
WHARTON SMITH - $ 960,691.49 |
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7. NEW BUSINESS
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7.A. (SM) CONSIDERATION OF AN AGREEMENT WITH NATIONAL OCEANS AND APPLICATIONS RESEARCH CENTER (NOARC)
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8. RESTORATION/ENGINEERING UPDATE
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9. OPERATIONS REPORT
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10. GENERAL COUNSEL'S REPORT
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11. MDA COMMENTS
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12. COMMISSIONERS' COMMENTS
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13. EXECUTIVE SESSION - LEGAL AND PERSONNAL MATTERS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2020 at 10:00 AM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. INVOCATION
|
|
| Subject: |
4. PUBLIC COMMENTS
|
|
| Subject: |
5. MEETING MINUTES
|
|
| Subject: |
6. FINANCIAL REPORT
|
|
| Subject: |
6.A. DISBURSEMENTS
|
|
| Subject: |
6.B. LICENSES
|
|
| Subject: |
6.C. PROGRESS PAYMENTS
|
|
| Subject: |
6.C.1. BALCH & BINGHAM, LLP / 18-FD-04
FILL PERMIT CHALLENGE - $ 117.50 COTTON COMPRESS REMEDIATION - $ 646.25 SOUTHERN INDUSTRIAL CONTRACTORS - $ 134,275.01 EUTAW CONSTRUCTION CO. - $ 7,565.41 ACTIVITY RESTORATION - $ 1,292.50 GENERAL LEGAL SERVICES - $ 18,920.30 TOTAL BALCH & BINGHAM - $ 162,816.97 |
|
| Subject: |
6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 6,311.00 SHED 16 MODIFICATIONS - TASK 3 - $ 548.50 CHEMOURS ENHANCEMENT - TASK 6 - $ 3,589.00 W PIER CARGO TRANSFER DOCK RENOVATIONS - TASK 8 - $ 932.00 E PIER EXPANSION PROJECT - TASK 10 - $ 18,207.50 COTTON COMPRESS SITE IMPROVEMENTS - TASK 12 - $ 2,076.00 PORT OF GULFPORT ACCESS ROAD - TASK 13 - $ 63,349.50 TOTAL DIGITAL ENGINEERING - $ 95,013.50 |
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| Subject: |
6.C.3. G.A. WEST & CO. / 18-EN-05
CHEMOURS ENHANCEMENT PROJECT - $ 197,237.10 |
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| Subject: |
6.D. REQUEST FOR CASH
RESTORATION AGREEMENT RFC #272 CH2M HILL - $ 37,307.98 ELEY GUILD HARDY - $ 54,272.50 MSPA - $ 21,628.91 TOTAL REQUEST FOR CASH #272 - $ 113,209.39 |
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| Subject: |
6.D.1. RESTORATION AGREEMENT RFC #273
MSPA - $ 42.94 |
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| Subject: |
6.D.2. RESTORATION AGREEMENT RFC #274
WHARTON SMITH - $ 960,691.49 |
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| Subject: |
7. NEW BUSINESS
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| Subject: |
7.A. (SM) CONSIDERATION OF AN AGREEMENT WITH NATIONAL OCEANS AND APPLICATIONS RESEARCH CENTER (NOARC)
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| Presenter: |
Shawn Meyer
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Description:
Port staff is requesting the Board consider and dicsuss a draft agreement with NOARC. In the event of a severe weather event, NOARC shall survey the federal navigation channel and turning basin and compare the results to a Pre-Storm Baseline Survey in order to detect and locate shoaling or debris that could preclude safe ship passage. The agreement calls for NOARC to be paid $72,000 annually.
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| Subject: |
8. RESTORATION/ENGINEERING UPDATE
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| Presenter: |
NICK FOTO/JOHN WEBB
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| Subject: |
9. OPERATIONS REPORT
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| Presenter: |
MATTHEW WYPYSKI
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| Subject: |
10. GENERAL COUNSEL'S REPORT
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| Subject: |
11. MDA COMMENTS
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| Subject: |
12. COMMISSIONERS' COMMENTS
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| Subject: |
13. EXECUTIVE SESSION - LEGAL AND PERSONNAL MATTERS
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