April 10, 2014 at 9:00 AM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. FINANCIAL REPORT - TAMMY SALISBURY
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2.A. DISBURSEMENTS
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2.B. REQUEST FOR CASH - RESTORATION AGREEMENT #69
Description:
MSPA - $ 77,318.67 CH2MHILL – $ 346,813.43 QES - $ 12,527.31 NEEL-SCHAFFER - $ 378,034.41 CDM - $ 26,408.20 L & A CONTRACTING - $ 1,907,269.58 BERTUCCI CONTRACTING - $ 1,664,266.95 RFB - $ 10,157.50 ATWELL & GENT - $ 54,919.16 ATKINS - $ 46,187.68 ANCHOR QEA - $ 20,577.50 MICHAEL BAKER - $ 18,035.23 W.C. FORE - $ 64,874.60 YATES ANDERSON JV - $ 140,240.00 THOMPSON ENGINEERING - $13,331.46 RESTORATION AGREEMENT #69 TOTAL - $ 4,780,961.68 |
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2.C. PROGRESS PAYMENTS:
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2.C.1. BALCH & BINGHAM, LLC/14-FD-08
Description:
GENERAL LEGAL SERVICES - $ 8,737.22 RESTORATION ACTIVITIES - $ 6,058.75 BID PROTEST APPEAL - $ 2,338.75 TOTAL BALCH & BINGHAM - $ 17,134.72 |
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2.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 766.90 SHED 50 RAIL EXPANSION - TASK 4 - $ 15,452.10 DUPONT FACILITY – TASK 5 - $ 96,653.15 MARITME COMMERCE CTR – TASK 7 - $ 857.24 TOTAL BMA - $ 113,729.39 |
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2.C.3. QES, INC./13-EN-03
Description:
SHED 50 RAIL DOCK - $ 3,412.50 |
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2.C.4. W.C. FORE TRUCKING, INC./13-EN-05
Description:
SHED 50 RAIL EXPANSION - $322,655.88 |
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3. OLD BUSINESS
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3.A. (JC) APPROVAL OF CHANGE ORDER NO. 1 UNDER CONTRACT NO. 014-HUD-019 WITH BERTUCCI CONTRACTING COMPANY
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3.B. (JC) APPROVAL OF CHANGE ORDER NO. 4 UNDER CONTRACT NO. 013-HUD-018 WITH L&A CONTRACTORS
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3.C. (JC) APPROVAL OF TASK ORDER NO. 15 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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3.D. (JC) APPROVAL OF TASK ORDER NO. 16 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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4. NEW BUSINESS
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4.A. (MW) AUTHORIZATION TO SALVAGE OBSOLETE PROPERTY
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5. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTER
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6. ADJOURNMENT
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