February 26, 2015 at 8:30 AM - Regular Commission Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. PUBLIC COMMENTS
|
|
3.A. PREMIER OF NEW MSPA OUTREACH VIDEO
|
|
4. APPROVAL OF MINUTES
|
|
5. APPROVAL OF TRAVEL
|
|
6. FINANCIAL REPORT - MARY BOURDIN
|
|
6.A. DISBURSEMENTS
|
|
6.B. LICENSES
|
|
6.C. PROGRESS PAYMENTS
|
|
6.C.1. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
Description:
WATER QUALITY MONITORING – TASK 1 - $1,010.00
MITIGATION 84 ACRES-TASK 2 - $375.00 TOTAL BMI - $1,385.00 |
|
6.D. REQUESTS FOR REIMBURSEMENT - RAIL UPGRADE
Description:
PILTZ, WILLIAMS, LAROSA - $225.00
|
|
6.E. FOR SEPARATE APPROVAL
|
|
6.E.1. BALCH & BINGHAM, LLC/14-FD-08
Description:
GENERAL LEGAL SERVICES - $ 4,372.50
RESTORATION ACTIVITIES - $ 1,665.00 TOTAL BALCH & BINGHAM - $ 6,037.50 |
|
7. OLD BUSINESS
|
|
7.A. (NF) APPROVAL OF AMENDMENT NO 1 TO TASK ORDER NO. 32 WITH NEEL SCHAFFER, INC.UNDER CONTRACT NO. 010-HUD-001
|
|
7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 15 UNDER CONTRACT NO. NO. 010-HUD-011 WITH ANCHOR QEA, LLC
|
|
7.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 18 UNDER CONTRACT NO. 010-HUD-011 WITH ANCHOR QEA, LLC
|
|
7.D. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT, P.A.
|
|
7.E. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 10 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT, P.A.
|
|
7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO CONTRACT NO. 014-HUD-23 WITH TROPICAL WORLD
|
|
7.G. (JW) AUTHORIZATION TO AWARD THE DUPONT ILMENITE FACILITY CONVEYOR PACKAGE
|
|
7.H. (JW) AUTHORIZATION TO AWARD THE DUPONT ILMENITE FACILITY CIVIL PACKAGE
|
|
7.I. (JW) APPROVAL OF MODIFICATION NO. 2 UNDER CONTRACT NO. 14-EN-07 WITH YATES ANDERSON JOINT VENTURE
|
|
8. NEW BUSINESS
|
|
8.A. (NF) APPROVAL OF TASK ORDER NO. 16 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
|
|
8.B. (NF) APPROVAL OF TASK ORDER NO. 11 FOR QES, INC. UNDER CONTRACT NO. 010-HUD-003
|
|
8.C. (NF) APPROVAL OF WORK ORDER NO. 1 FOR CAN'T BE BEAT FENCE COMPANY UNDER CONTRACT NO. 015-HUD-028
|
|
8.D. (JD) APPROVAL OF AN EMERGENCY ITEM RE: DREDGING
|
|
9. PORT RESTORATION UPDATE - NICK FOTO
|
|
10. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
11. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
|
|
12. GENERAL COUNSEL’S COMMENTS
|
|
13. MDA COMMENTS
|
|
14. COMMISSIONER COMMENTS
|
|
15. EXECUTIVE SESSION - REAL ESTATE MATTER
|
|
16. ADJOURNMENT
|