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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. ROTATION OF OFFICERS
PRESIDENT - COWLES SYMMES VICE-PRESIDENT - MARK LOUGHMAN SECRETARY - ROBERT J. KNESAL TREASURER - KATE DENNIS SPEAR COMMISSIONER - |
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5. PUBLIC COMMENTS
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6. FY 2024 AUDIT PRESENTATION - KIM MARMALICH, AVL
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7. MEETING MINUTES
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8. APPROVAL OF TRAVEL
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9. FINANCIAL REPORT
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9.A. (TH) AUTHORIZATION TO ACCEPT THE FY 2024 AUDIT AS PRESENTED
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9.B. DISBURSEMENTS
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9.C. LICENSES
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9.D. PROGRESS PAYMENTS
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9.D.1. BALCH & BINGHAM, LLP / 18-FD-04 |
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9.D.2. COVINGTON CIVIL & ENVIRONMENTAL / 23-EN-06
NORTHPORT PROPERTY – GROUNDWATER MONITORING - $ 90.00 |
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9.D.3. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 2,314.10 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 22,438.80 ASSET MGMT/INSPECTION PROGRAM - WORK ORDER 6 - $ 3,631.00 SHED 50 FIRE PROTECTION & REPAIRS - WORK ORDER 9 - $ 24,920.74 CONSTRUCTION MATERIAL TESTING - WORK ORDER 11 - $ 2,131.28 MAINTENANCE DREDGE - WORK ORDER 12 - $ 11,300.63 GULFPORT HARBOR DEEPENING STUDY - WORK ORDER 13 - $ 226,187.30 TOTAL MP DESIGN GROUP - $ 292,923.85 |
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9.D.4. WARREN PAVING, INC. / 22-EN-03
PAVING - TRAILER LANDING GEAR - PHASE 2 - WORK ORDER 8 - $ 143,724.62 |
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9.D.5. DNP, INC. / 24-EN-05
SHED 50 REPAIRS - $ 166,867.50 |
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9.D.6. DNP, INC. / 24-EN-06
E PIER DEEP WATER WHARF USM/NOAA (GCRF) - $ 394,478.00 TOTAL DNP, INC. - $ 561,345.50 |
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10. NEW BUSINESS
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10.A. (MG) AUTHORIZATION TO CERTIFY MISSISSIPPI POWER AS A SOLE SOURCE PROVIDER
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11. ENGINEERING UPDATE
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12. OPERATIONS REPORT
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13. EXECUTIVE DIRECTOR'S REPORT
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14. GENERAL COUNSEL'S REPORT
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15. MDA COMMENTS
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16. COMMISSIONERS' COMMENTS
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17. EXECUTIVE SESSION - LEGAL, PERSONNEL, & LITIGATION MATTER
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 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. ROTATION OF OFFICERS
PRESIDENT - COWLES SYMMES VICE-PRESIDENT - MARK LOUGHMAN SECRETARY - ROBERT J. KNESAL TREASURER - KATE DENNIS SPEAR COMMISSIONER - |
|
| Subject: |
5. PUBLIC COMMENTS
|
|
| Subject: |
6. FY 2024 AUDIT PRESENTATION - KIM MARMALICH, AVL
|
|
| Subject: |
7. MEETING MINUTES
|
|
| Subject: |
8. APPROVAL OF TRAVEL
|
|
| Subject: |
9. FINANCIAL REPORT
|
|
| Subject: |
9.A. (TH) AUTHORIZATION TO ACCEPT THE FY 2024 AUDIT AS PRESENTED
|
|
| Subject: |
9.B. DISBURSEMENTS
|
|
| Subject: |
9.C. LICENSES
|
|
| Subject: |
9.D. PROGRESS PAYMENTS
|
|
| Subject: |
9.D.1. BALCH & BINGHAM, LLP / 18-FD-04 |
|
| Subject: |
9.D.2. COVINGTON CIVIL & ENVIRONMENTAL / 23-EN-06
NORTHPORT PROPERTY – GROUNDWATER MONITORING - $ 90.00 |
|
| Subject: |
9.D.3. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 2,314.10 USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 22,438.80 ASSET MGMT/INSPECTION PROGRAM - WORK ORDER 6 - $ 3,631.00 SHED 50 FIRE PROTECTION & REPAIRS - WORK ORDER 9 - $ 24,920.74 CONSTRUCTION MATERIAL TESTING - WORK ORDER 11 - $ 2,131.28 MAINTENANCE DREDGE - WORK ORDER 12 - $ 11,300.63 GULFPORT HARBOR DEEPENING STUDY - WORK ORDER 13 - $ 226,187.30 TOTAL MP DESIGN GROUP - $ 292,923.85 |
|
| Subject: |
9.D.4. WARREN PAVING, INC. / 22-EN-03
PAVING - TRAILER LANDING GEAR - PHASE 2 - WORK ORDER 8 - $ 143,724.62 |
|
| Subject: |
9.D.5. DNP, INC. / 24-EN-05
SHED 50 REPAIRS - $ 166,867.50 |
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| Subject: |
9.D.6. DNP, INC. / 24-EN-06
E PIER DEEP WATER WHARF USM/NOAA (GCRF) - $ 394,478.00 TOTAL DNP, INC. - $ 561,345.50 |
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. (MG) AUTHORIZATION TO CERTIFY MISSISSIPPI POWER AS A SOLE SOURCE PROVIDER
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Description:
MSPA Staff requested MS Power to send a quote to bury a power line in the North Chiquita yard to improve safety and efficiency. The cost is $225,000.00. This quote is attached in BoardBook for your review. The power lines legally belong to Mississippi Power Company, and they are the only entity that can perform this work on their lines. Their Single Source letter is attached in BoardBook for your review. MSPA Staff recommends that MS Power perform this work for $225,000.00 as a Single Source life safety project. |
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| Subject: |
11. ENGINEERING UPDATE
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| Subject: |
12. OPERATIONS REPORT
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| Subject: |
13. EXECUTIVE DIRECTOR'S REPORT
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| Subject: |
14. GENERAL COUNSEL'S REPORT
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| Subject: |
15. MDA COMMENTS
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| Subject: |
16. COMMISSIONERS' COMMENTS
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| Subject: |
17. EXECUTIVE SESSION - LEGAL, PERSONNEL, & LITIGATION MATTER
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