Public Meeting Agenda: December 18, 2014 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. ROTATION OF OFFICERS

Description:
        PRESIDENT               JACK NORRIS
        VICE-PRESIDENT    E.J. ROBERTS
        SECRETARY            BOBBY KNESAL
        TREASURER            JIM SIMPSON, JR.
        COMMISSIONER     JOHN RESTER

4. PUBLIC COMMENTS

4.A. PRESENTATION BY TROPICAL WORLD LANDSCAPING

5. APPROVAL OF MINUTES

6. APPROVAL OF TRAVEL

7. FINANCIAL REPORT - MARY BOURDIN

7.A. DISBURSEMENTS

7.B. LICENSES

7.C. PROGRESS PAYMENTS

7.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02

Description: GENERAL ENGINEERING - TASK 1 - $ 2,266.50
DUPONT FACILITY – TASK 5 - $ 56,239.89

TOTAL BMA - $ 58,506.39

7.C.2. L&A CONTRACTING CO./14-EN-06

Description: DUPONT ILMENITE FACILITY – PILING PROJECT - $491,678.20

7.C.3. QES, INC./13-EN-03

Description: DUPONT ILMENITE FACILITY - $ 8,610.00

7.D. REQUESTS FOR CASH

7.D.1. RESTORATION AGREEMENT REQUEST #78

Description:
MSPA - $ 50,017.13
QES - $ 20,228.41
NEEL-SCHAFFER - $ 115,711.37
L & A CONTRACTING - $ 1,748,570.96
ATKINS - $ 15,982.00
ANCHOR QEA - $ 36,870.37
RFB, INC - $ 3,612.50

RESTORATION AGREEMENT #78 SUBTOTAL - $ 1,990,992.74

7.E. FOR SEPARATE APPROVAL

7.E.1. FROM RFC #78: CH2MHILL - $ 286,408.11

7.F. FOR SEPARATE APPROVAL

7.F.1. FROM RFC #78: NECAISE BROTHERS - $ 484,414.34

7.G. FOR SEPARATE APPROVAL

7.G.1. FROM RFC #78 - YATES ANDERSON JOINT VENTURE - $ 250,325.00

TOTAL REQUEST FOR CASH #78 - $ 3,012,140.19

7.G.2. BALCH & BINGHAM, LLC/14-FD-08

Description:
GENERAL LEGAL SERVICES - $ 13,828.75
RESTORATION ACTIVITIES - $ 3,792.50
BID PROTEST/APPEAL - $ 2,266.25

TOTAL BALCH & BINGHAM - $ 19,887.50

8. OLD BUSINESS

8.A. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 12 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002

8.B. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 5 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012

8.C. (JW) APPROVAL OF A NOTICE OF AWARD FOR THE DUPONT ILMENITE FACILITY FOUNDATION AND SILO PACKAGE

9. NEW BUSINESS

9.A. (NF) APPROVAL OF TASK ORDER NO. 10 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013

9.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY, ELECTRICAL PACKAGE PROJECT

December 18, 2014 at 8:30 AM - Regular Commission Meeting

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