January 25, 2018 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. INVOCATION
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4. PUBLIC COMMENTS
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5. MEETING MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT - DEEDEE WOOD
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7.A. DISBURSEMENTS
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7.B. LICENSES
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7.C. PROGRESS PAYMENTS
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7.C.1. BALCH & BINGHAM,LLP/18-FD-04
Description:
GENERAL LEGAL SERVICES - $ 822.50
SOUTHERN INDUSTRIAL CONTRACTORS - $ 61,731.32 RESTORATION ACTIVITIES – $ 9,928.75 LAND ACQUISITION - $ 5,170.00 TOTAL BALCH & BINGHAM - $ 77,652.57 |
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7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
CHEMOURS ENHANCEMENT PROJECT – TASK 5 - $ 36,600.21
EAST PIER WHARF IMPROVEMENTS - TASK 10 - $ 4,393.50 TOTAL BMA - $ 40,993.71 |
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7.C.3. DIGITAL ENGINEERING/017-EN-04
Description:
GENERAL ENGINEERING – TASK 1 - $ 2,859.50
EAST PIER FENDER PROJECT – TASK 2 - $ 24,673.00 SHED 16 BUILDING MODIFICATIONS – TASK 3 - $ 7,158.00 TOTAL DIGITAL ENGINEERING - $ 34,690.50 |
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7.D. REQUESTS FOR CASH
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7.D.1. RESTORATION AGREEMENT RFC #196
Description:
ANCHOR - $ 5,668.69
ATKINS - $ 61,890.91 ATWELL & GENT - $ 65,167.47 CH2M HILL - $ 163,258.49 MICHAEL BAKER - $ 9,735.20 MSPA - $ 83,843.90 NEEL SCHAFFER - $ 107,500.18 RFB - $ 5,100.00 QES - $ 35,130.50 WHARTON SMITH - $ 583,384.34 RESTORATION AGREEMENT RFC #196 SUBTOTAL – $ 1,120,679.68 |
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7.D.2. RESTORATION AGREEMENT RFC #197
Description:
J.O. COLLINS - $ 837,660.37
NECAISE BROTHERS - $ 3,061,877.85 TOTAL REQUEST FOR CASH #197 – $ 3,899,538.22 |
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7.D.3. RESTORATION AGREEMENT RFC #198
Description:
YAJV - $ 175,369.00
TOTAL REQUEST FOR CASH #198 – $ 175,369.00 |
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7.D.4. RESTORATION AGREEMENT RFC #199
Description:
TRAVELERS AS SURETY - $ 743,298.51
TOTAL REQUEST FOR CASH #199 – $ 743,298.51 |
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7.E. FOR SEPARATE APPROVAL (FROM RFC#196):
Description:
ELEY, GUILD, HARDY - $ 33,526.50
TOTAL REQUEST FOR CASH # 196 - $ 1,154,206.18 |
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF DE-OBLIGATED AMOUNTS IN ORDER TO CLOSE OUT COMPLETED AND ACCEPTED WORK:
QES,INC - 010-HUD-003 - AMENDMENT 6 to TASK ORDER 4 ANCHOR QEA - 010-HUD-011 - AMENDMENT 2 TO TASK ORDER 22 |
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8.B. (NF) APPROVAL OF AMENDMENT 3 TO TASK ORDER 39 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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8.C. (NF) APPROVAL OF AMENDMENT 7 TO TASK ORDER 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.D. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 17 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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8.E. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 9 WITH MICHAEL BAKER, JR. UNDER CONTRACT NO. 010-HUD-010
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8.F. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 21 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.G. (JW) APPROVAL OF MODIFICATION 4 TO CONTRACT NO. 013-EN-02 WITH BMA, INC.
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8.H. (JD) REQUEST FOR PAYMENT OF GENERAL LIABILITY INSURANCE FOR YAJV UNDER CONTRACT NO. 14-EN-07 FOR CHEMOURS BULK HANDLING FACILITY
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8.I. (JW) APPROVAL OF MODIFICATION 5 TO CONTRACT NO. 014-EN-07 WITH YAJV
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8.J. (JW) APPROVAL OF A NOTICE OF COMPLETION WITH YAJV UNDER CONTRACT NO. 14-EN-07
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8.K. (JW) APPROVAL OF NOTICE OF COMPLETION WITH PRISM SYSTEMS, INC. UNDER CONTRACT NO. 015-EN-01
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8.L. (NF) APPROVAL OF CHANGE ORDER NO. 3 TO NECAISE BROTHERS UNDER CONTRACT NO. 017-HUD-037
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8.M. (NF) APPROVAL OF CHANGE ORDER NO. 2 TO J.O. COLLINS UNDER CONTRACT NO. 017-HUD-042
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8.N. (NF) APPROVAL OF CHANGE ORDER NO. 2 TO W.C. FORE TRUCKING UNDER CONTRACT NO. 017-HUD-041
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8.O. (NF) APPROVAL OF CHANGE ORDER NO. 13 TO NECAISE BROTHERS UNDER CONTRACT NO. 016-HUD-033
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9. NEW BUSINESS
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9.A. (JW) APPROVAL OF WORK ORDER NO. 4 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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9.B. (JW) APPROVAL OF WORK ORDER NO. 5 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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9.C. (NF) APPROVAL OF TASK ORDER NO. 15 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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9.D. (NF) APPROVAL OF TASK ORDER NO. 26 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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9.E. (DW) AUTHORIZATION TO DESIGNATE THE APPLICANT AGENT FOR HURRICANE NATE (4350 DR MS) - REQUIRED UNDER THE DISASTER RELIEF ACT OF 1974
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10. PORT RESTORATION UPDATE - NICK FOTO
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11. OPERATIONS REPORT - MATTHEW WYPYSKI
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12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. EXECUTIVE SESSION - LEGAL MATTERS
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17. ADJOURNMENT
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