February 3, 2016 at 1:15 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. FINANCIAL REPORT - MARY BOURDIN
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2.A. PROGRESS PAYMENTS
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2.A.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 27,793.84
BULK HANDLING FACILITY – TASK 5 - $ 59,403.41 BERTH 7 FENDER IMPROVEMENTS - TASK 8 - $ 7,856.50 TOTAL BMA - $ 95,053.75 |
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2.A.2. DOLEAC ELECTRIC CO., INC./15-EN-08
Description:
BULK HANDLING FACILITY - ELECTRICAL – $27,484.45
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2.A.3. PRECISION CONSTRUCTION, LLC./16-EN-02
Description:
EAST PIER RETAINING WALL PROJECT - $ 184,179.35
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2.A.4. QES, INC./13-EN-03
Description:
EAST PIER RETAINING WALL - $ 965.00
BULK HANDLING FACILITY - $ 6,145.50 TOTAL QES - $ 7,110.50 |
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2.A.5. ZPMC CO., LTD./15-EN-07
Description:
BULK HANDLING FACILITY - HOPPER - $ 336,000.00
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2.B. REQUEST FOR CASH #112
Description:
NECAISE BROTHERS - $ 3,300,512.12
THOMPSON ENGINEERING - $ 4,327.55 NEEL-SCHAFFER - $ 236,173.68 ATWELL & GENT - $ 26,638.80 ANCHOR QEA - $ 10,465.87 ATKINS - $ 60,780.96 QES - $ 58,100.72 MSPA - $ 48,449.98 MICHAEL BAKER - $ 1,276.60 VOLKERT - $ 2,674.88 WHARTON SMITH - $ 81,130.00 DAN HENSARLING - $ 230,014.95 YATES ANDERSON JOINT VENTURE - $ 192,052.00 RESTORATION AGREEMENT RFC #107 SUBTOTAL - $ 4,252,598.11 |
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2.C. REQUEST FOR CASH #113
Description:
L&A CONTRACTING CO., INC. - $ 258,552.00
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2.D. REQUEST FOR CASH #114
Description:
SOUTHERN INDUSTRIAL CONTRACTORS - $ 2,433,406.15
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2.E. REQUEST FOR CASH #115
Description:
ZPMC CO., LTD. - $ 6,184,595.30
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2.F. FOR SEPARATE APPROVAL FROM RFC #112:
CH2M HILL - $194,931.16 |
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2.G. FOR SEPARATE APPROVAL FROM RFC #112:
ELEY, GUILD, HARDY - $ 11,986.50 TOTAL REQUEST FOR CASH #112 - $ 4,459,515.77 |
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3. OLD BUSINESS
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3.A. (MB) APPROVAL OF LEASE AMENDMENT NO. 1 WITH MCDERMOTT, INC.
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4. EXECUTIVE SESSION: LEGAL & REAL ESTATE MATTER
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5. ADJOURNMENT
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