April 30, 2015 at 8:30 AM - Special Board 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. LICENSES
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6.B. DISBURSEMENTS
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6.C. REQUEST FOR REIMBURSEMENT - RAIL UPGRADE
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6.C.1. CDBG FUNDS - REQUEST FOR CASH #28
PILTZ WILLIAMS LAROSA - $350.00 |
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6.D. PROGRESS PAYMENTS
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6.D.1. BERTUCCI CONTRACTING CO. LLC./15-EN-05
Description:
MAINTENANCE DREDGING BERTH 3 - $260,139.45
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6.D.2. BMI ENVIRONMENTAL SERVICES, LLC/09-EN-03
Description:
WATER QUALITY MONITORING - TASK 1 - $ 1,385.00
MITIGATION ACTIVITIES – TASK 2 - $ 750.00 TOTAL BMA - $ 2,135.00 |
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6.D.3. MIKE HOOKS, INC. /15-EN-06
Description:
MAINTENANCE DREDGING – $1,104,883.20
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6.E. UNDER SEPARATE APPROVAL
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6.E.1. YATES ANDERSON JOINT VENTURE/14-EN-07
PRECONSTRUCTION – NOVEMBER 2014 - $ 48,393.39 CONSTRUCTION – NOVEMBER 2014 - $ 143,289.51 CONSTRUCTION – DECEMBER 2014 - $ 156,913.96 CONSTRUCTION - JANUARY 2015 - $ 121,962.28 DUPONT RELOCATION PROJECT - $ 548,167.07 TOTAL YATES ANDERSON JOIN VENTURE - $ 1,018,726.21 |
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF MODIFICATION NO. 2 TO TASK ASSIGNMENT NO. 1 UNDER CONTRACT NO. 13-EN-02 WITH BMA
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7.B. (JW) APPROVAL OF CHANGE ORDER NO. 1 UNDER CONTRACT NO. 15-EN-02 WITH CONTINENTAL CONSTRUCTION COMPANY
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7.C. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 22 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER
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7.D. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 26 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL SCHAFFER
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7.E. (NF) APPRPOVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 6 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
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7.F. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 2 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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7.G. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 7 UNDER CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT
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7.H. (NF) APPROVAL OF CHANGE ORDER NO. 7 UNDER CONTRACT NO. 013-HUD-18 WITH L&A CONTRACTING COMPANY
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8. NEW BUSINESS
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8.A. (NF) APPROVAL OF TASK ORDER NO. 20 UNDER CONTRACT NO. 001-HUD-011 WITH ANCHOR QEA, LLC
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8.B. (CB) APPROVAL OF TASK ORDER NO. 1 UNDER THE USM MASTER RESEARCH AGREEMENT
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9. COMMUNITY RELATIONS UPDATE - CARLOS BELL
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10. PORT RESTORATION UPDATE - NICK FOTO
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11. OPERATIONS REPORT - MATT WYPYSKI
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12. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL'S COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONERS' COMMENTS
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16. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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17. ADJOURNMENT
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