|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. INVOCATION
|
|
4. PUBLIC COMMENTS
|
|
5. MEETING MINUTES
|
|
6. APPROVAL OF TRAVEL
|
|
7. FINANCIAL REPORT
|
|
7.A. DISBURSEMENTS
|
|
7.B. LICENSES
|
|
7.C. PROGRESS PAYMENTS
|
|
7.C.1. BALCH & BINGHAM, LLP / 18-FD-04
MDOT PROPERTY PURCHASE - $ 3,525.00 FILL PERMIT CHALLENGE - $ 2,761.25 EUTAW CONSTRUCTION CO. - $ 13,632.36 GENERAL LEGAL SERVICES - $ 14,746.25 TOTAL BALCH & BINGHAM - $ 34,664.86 |
|
7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 9,648.00 COTTON COMPRESS SITE IMPROVEMENTS - TASK 12 - $ 647.50 HURRICANE ZETA ROLL-UP DOOR REPAIRS - TASK 14 - $ 3,712.50 MDOT PROPERTY PHASE II ENVIRONMENTAL ASSESSMENT - TASK 18 - $ 53,729.74 MDOT PROPERTY PURCHASE SURVEY - TASK 19 - $ 230.00 HURRICANE ZETA ARMORING STONE & EROSION - TASK 20 - $ 12,776.00 HURRICANE ZETA SHED 50 REPAIRS - TASK 21 - $439.50 TOTAL DIGITAL ENGINEERING - $ 81,183.24 |
|
7.C.3. DIGITAL ENGINEERING / 17-EN-04
MDOT PROP/PHASE II ENV. ASSESSMENT (DEC) - TASK 18 - $ 35,287.25 |
|
7.D. REQUESTS FOR CASH
|
|
7.D.1. RESTORATION AGREEMENT RFC #310
CH2M Hill - $ 32,126.81 TOTAL REQUEST FOR CASH #310 - $0.00 HUD & $32,126.81 AS "OTHER FUNDING" SOURCE - MSPA |
|
7.D.2. RESTORATION AGREEMENT RFC #311
WHARTON SMITH - $ 110,008.18 TOTAL REQUEST FOR CASH #311 - $ 0.00 HUD & $110,008.18 AS "OTHER FUNDING" SOURCE - USM WITH GCRF FUNDS |
|
7.D.3. RESTORATION AGREEMENT RFC #312
ELEY GUILD HARDY - $ 32,208.50 MSPA - $ 11,240.02 WHARTON SMITH - $ 1,070,098.26 TOTAL REQUEST FOR CASH #312 - $ 1,113,546.78 |
|
8. RESTORATION/ENGINEERING UPDATE
|
|
9. OPERATIONS REPORT
|
|
10. EXECUTIVE DIRECTOR'S REPORT
|
|
11. GENERAL COUNSEL'S REPORT
|
|
12. MDA COMMENTS
|
|
13. COMMISSIONERS' COMMENTS
|
|
14. EXECUTIVE SESSION - LEGAL MATTERS
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 23, 2022 at 10:00 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
|
|
| Subject: |
7.A. DISBURSEMENTS
|
|
| Subject: |
7.B. LICENSES
|
|
| Subject: |
7.C. PROGRESS PAYMENTS
|
|
| Subject: |
7.C.1. BALCH & BINGHAM, LLP / 18-FD-04
MDOT PROPERTY PURCHASE - $ 3,525.00 FILL PERMIT CHALLENGE - $ 2,761.25 EUTAW CONSTRUCTION CO. - $ 13,632.36 GENERAL LEGAL SERVICES - $ 14,746.25 TOTAL BALCH & BINGHAM - $ 34,664.86 |
|
| Subject: |
7.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 9,648.00 COTTON COMPRESS SITE IMPROVEMENTS - TASK 12 - $ 647.50 HURRICANE ZETA ROLL-UP DOOR REPAIRS - TASK 14 - $ 3,712.50 MDOT PROPERTY PHASE II ENVIRONMENTAL ASSESSMENT - TASK 18 - $ 53,729.74 MDOT PROPERTY PURCHASE SURVEY - TASK 19 - $ 230.00 HURRICANE ZETA ARMORING STONE & EROSION - TASK 20 - $ 12,776.00 HURRICANE ZETA SHED 50 REPAIRS - TASK 21 - $439.50 TOTAL DIGITAL ENGINEERING - $ 81,183.24 |
|
| Subject: |
7.C.3. DIGITAL ENGINEERING / 17-EN-04
MDOT PROP/PHASE II ENV. ASSESSMENT (DEC) - TASK 18 - $ 35,287.25 |
|
| Subject: |
7.D. REQUESTS FOR CASH
|
|
| Subject: |
7.D.1. RESTORATION AGREEMENT RFC #310
CH2M Hill - $ 32,126.81 TOTAL REQUEST FOR CASH #310 - $0.00 HUD & $32,126.81 AS "OTHER FUNDING" SOURCE - MSPA |
|
| Subject: |
7.D.2. RESTORATION AGREEMENT RFC #311
WHARTON SMITH - $ 110,008.18 TOTAL REQUEST FOR CASH #311 - $ 0.00 HUD & $110,008.18 AS "OTHER FUNDING" SOURCE - USM WITH GCRF FUNDS |
|
| Subject: |
7.D.3. RESTORATION AGREEMENT RFC #312
ELEY GUILD HARDY - $ 32,208.50 MSPA - $ 11,240.02 WHARTON SMITH - $ 1,070,098.26 TOTAL REQUEST FOR CASH #312 - $ 1,113,546.78 |
|
| Subject: |
8. RESTORATION/ENGINEERING UPDATE
|
|
| Subject: |
9. OPERATIONS REPORT
|
|
| Subject: |
10. EXECUTIVE DIRECTOR'S REPORT
|
|
| Subject: |
11. GENERAL COUNSEL'S REPORT
|
|
| Subject: |
12. MDA COMMENTS
|
|
| Subject: |
13. COMMISSIONERS' COMMENTS
|
|
| Subject: |
14. EXECUTIVE SESSION - LEGAL MATTERS
|
|