October 29, 2015 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. AUDIT PRESENTATION - KIM MARMALICH
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5. APPROVAL OF MINUTES
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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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7. OLD BUSINESS
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7.A. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 8 UNDER CONTRACT NO. 010-HUD-006 WITH YATES ANDERSON JOINT VENTURE
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7.B. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 7 UNDER CONTRACT NO. 010-HUD-012 WITH CDM SMITH
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8. NEW BUSINESS
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8.A. (JD) APPROVAL OF A PARTIAL EXEMPTION FROM AD VALOREM TAXES FOR ISLAND VIEW FOR CALENDAR YEAR 2016
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8.B. (MB) APPROVAL OF AUDIT AS PRESENTED (HANDOUT)
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8.C. (NF) APPROVAL OF TASK ORDER NO. 34 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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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 - LEASE NEGOTIATIONS
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16. ADJOURNMENT
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