November 24, 2014 at 8:30 AM - Regular Commission Meeting
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1. CALL TO ORDER/QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENTS
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4. APPROVAL OF MINUTES
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5. APPROVAL OF TRAVEL
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6. FINANCIAL REPORT - MARY BOURDIN
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6.A. DISBURSEMENTS
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6.B. LICENSES
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6.C. APPROVAL OF MODIFICATION NO. 5 TO CDBG NO. R-103-936-01-KED
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6.D. REQUEST FOR RAIL REIMBURSEMENT - RAIL UPGRADE
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6.D.1. CDBG FUNDS - REQUEST FOR CASH #26
PILTZ WILLIAMS LAROSA $943.75 |
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6.E. PROGRESS PAYMENTS
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6.E.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 1,478.00
SHED 50 RAIL EXPANSION - TASK 4 - $ 2,876.00 DUPONT FACILITY – TASK 5 - $ 205,354.86 TOTAL BMA - $ 209,708.86 |
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6.E.2. BMI ENVIRONMENTAL SERVICES, LLC./09-EN-03
Description:
WATER QUALITY MONITORING – TASK 1 - $ 4,770.00
MITIGATION – 84 ACRES – TASK 2 - $ 1,125.00 TOTAL BMI - $ 5,895.00 |
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6.E.3. L&A CONTRACTING CO./14-EN-06
Description:
DUPONT ILMENITE FACILITY – PILING PROJECT - $898,243.04
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6.E.4. QES, INC./13-EN-03
Description:
DUPONT ILMENITE FACILITY - $ 10,913.00
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6.E.5. W.C. FORE TRUCKING , INC./13-EN-05
Description:
SHED 50 RAIL EXPANSION - $ 25,536.00
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6.F. FOR SEPARATE APPROVAL
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6.F.1. BALCH & BINGHAM, LLC/14-FD-08
Description:
GENERAL LEGAL SERVICES - $ 14,903.00
RESTORATION ACTIVITIES - $ 1,202.50 TOTAL BALCH & BINGHAM - $ 16,105.50 |
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6.F.2. YATES ANDERSON JV/14-EN-07
Description:
DUPONT ILMENITE FACILITY - $ 119,792.75
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF MODIFICATION NO. 1 TO CONTRACT NO. 14-EN-07 WITH YATES ANDERSON JOINT VENTURE
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7.B. (JW) APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR SOFTWARE AND CONTROLS SYSTEM DESIGN FOR THE DUPONT RELOCATION PROJECT
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7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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7.D. (NF) AUTHORIZATION TO AWARD THE MISCELLANEOUS TEMPORARY FENCING CONTRACT
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7.E. (NF) AUTHORIZATION TO AWARD THE COMMERCIAL SMALL CRAFT HARBOR & WEST PIER SHORE PROTECTION CONTRACT
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8. NEW BUSINESS
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8.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY CONVEYOR PACKAGE PROJECT
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8.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY CIVIL AND SITE WORK PACKAGE PROJECT
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9. PORT RESTORATION UPDATE - NICK FOTO
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10. OPERATIONS REPORT - MATTHEW WYPYSKI
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11. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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12. GENERAL COUNSEL’S COMMENTS
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13. MDA COMMENTS
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14. COMMISSIONER COMMENTS
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15. EXECUTIVE SESSION
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15.A. LEGAL MATTER - LEASE NEGOTIATIONS
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15.B. PERSONNEL MATTER
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