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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
GENERAL LEGAL SERVICES - $ 1,545.72 YILPORT LITIGATION - $ 7,195.65 TOTAL BALCH & BINGHAM - $8,741.37 |
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6.C.2. COVINGTON CIVIL & ENVIRONMENTAL / 23-EN-06
NORTHPORT PROPERTY - GROUNDWATER MONITORING - $6,646.25 |
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6.C.3. J.E. BORRIES, INC / 25-EN-05
EAST PIER BERTH 3 DREDGING SERVICES - $ 69,600.00 |
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6.C.4. MP DESIGN GROUP / 22-EN-02
ACCESS ROAD PROJECT (MARAD) - $ 1,155.40 |
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6.C.5. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 6,912.90 PAVING - TRAILER LANDING GEAR - WORK ORDER 3 - $ 315.00 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 19,664.70 ASSET MGMT/INSPECTION PROGRAM - WORK ORDER 6 - $ 246.00 SHED 50 FIRE PROTECTION & REPAIRS - WORK ORDER 9 - $ 14,725.11 CONSTRUCTION MATERIAL TESTING - WORK ORDER 11 - $ 1,237.60 MAINTENANCE DREDGE - WORK ORDER 12 - $ 12,407.50 GULFPORT HARBOR DEEPENING STUDY - WORK ORDER 13 - $ 1,925.00 TOTAL MP DESIGN GROUP - $ 58,589.21 |
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6.C.6. WARREN PAVING, INC. / 22-EN-03
TRAILER LANDING GEAR - PHASE 2 - WORK ORDER 8 - $ 135,779.64 |
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6.C.7. WSP USA, INC. / 24-EN-03
DREDGE CONTAINMENT STRUCTURES - WORK ORDER 8 - $ 701.43 |
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6.C.8. DNP, INC. / 24-EN-05
SHED 50 REPAIRS - $ 184,347.50 |
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6.C.9. DNP, INC. / 24-EN-06
E PIER DEEP WATER WHARF USM/NOAA (GCRF) - $ 551,324.67 |
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7. NEW BUSINESS
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7.A. (SM) APPROVAL OF PILOT RATE INCREASE
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7.B. (JN) DEVELOPMENT AND MARKETING AGREEMENT
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8. ENGINEERING UPDATE
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9. OPERATIONS REPORT
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10. EXECUTIVE DIRECTOR'S REPORT
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11. GENERAL COUNSEL'S REPORT
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12. MDA COMMENTS
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13. COMMISSIONERS' COMMENTS
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14. EXECUTIVE SESSION - LEGAL MATTER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2024 at 9:00 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
GENERAL LEGAL SERVICES - $ 1,545.72 YILPORT LITIGATION - $ 7,195.65 TOTAL BALCH & BINGHAM - $8,741.37 |
|
| Subject: |
6.C.2. COVINGTON CIVIL & ENVIRONMENTAL / 23-EN-06
NORTHPORT PROPERTY - GROUNDWATER MONITORING - $6,646.25 |
|
| Subject: |
6.C.3. J.E. BORRIES, INC / 25-EN-05
EAST PIER BERTH 3 DREDGING SERVICES - $ 69,600.00 |
|
| Subject: |
6.C.4. MP DESIGN GROUP / 22-EN-02
ACCESS ROAD PROJECT (MARAD) - $ 1,155.40 |
|
| Subject: |
6.C.5. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 6,912.90 PAVING - TRAILER LANDING GEAR - WORK ORDER 3 - $ 315.00 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 19,664.70 ASSET MGMT/INSPECTION PROGRAM - WORK ORDER 6 - $ 246.00 SHED 50 FIRE PROTECTION & REPAIRS - WORK ORDER 9 - $ 14,725.11 CONSTRUCTION MATERIAL TESTING - WORK ORDER 11 - $ 1,237.60 MAINTENANCE DREDGE - WORK ORDER 12 - $ 12,407.50 GULFPORT HARBOR DEEPENING STUDY - WORK ORDER 13 - $ 1,925.00 TOTAL MP DESIGN GROUP - $ 58,589.21 |
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| Subject: |
6.C.6. WARREN PAVING, INC. / 22-EN-03
TRAILER LANDING GEAR - PHASE 2 - WORK ORDER 8 - $ 135,779.64 |
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| Subject: |
6.C.7. WSP USA, INC. / 24-EN-03
DREDGE CONTAINMENT STRUCTURES - WORK ORDER 8 - $ 701.43 |
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| Subject: |
6.C.8. DNP, INC. / 24-EN-05
SHED 50 REPAIRS - $ 184,347.50 |
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| Subject: |
6.C.9. DNP, INC. / 24-EN-06
E PIER DEEP WATER WHARF USM/NOAA (GCRF) - $ 551,324.67 |
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| Subject: |
7. NEW BUSINESS
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| Subject: |
7.A. (SM) APPROVAL OF PILOT RATE INCREASE
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Description:
In accordance with procedures approved on December 20, 2018, a Pilot rate increase of 2.90% is being requested with an effective date of January 1, 2025. Port Staff recommends approval for the increase.
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7.B. (JN) DEVELOPMENT AND MARKETING AGREEMENT
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Description:
This agenda item seeks Board approval for a Development and Marketing Agreement for a climate-control freezer warehouse facility in Gulfport, Mississippi which is tentatively subject to negotiation.
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| Subject: |
8. ENGINEERING UPDATE
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| Subject: |
9. OPERATIONS REPORT
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| Subject: |
10. EXECUTIVE DIRECTOR'S REPORT
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| Subject: |
11. GENERAL COUNSEL'S REPORT
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| Subject: |
12. MDA COMMENTS
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| Subject: |
13. COMMISSIONERS' COMMENTS
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| Subject: |
14. EXECUTIVE SESSION - LEGAL MATTER
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