April 26, 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. PRESENTATION - MISSISSIPPI AQUARIUM, DAVID KIMMEL
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6. PRESENTATION - SEAONE, BRUCE HALL
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7. MEETING MINUTES
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8. APPROVAL OF TRAVEL
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9. FINANCIAL REPORT - DEEDEE WOOD
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9.A. DISBURSEMENTS
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9.B. LICENSES
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9.C. PROGRESS PAYMENTS
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9.C.1. BALCH & BINGHAM,LLP/18-FD-04
Description:
GENERAL LEGAL SERVICES - $ 10,990.65
SOUTHERN INDUSTRIAL CONTRACTORS - $ 134,544.60 RESTORATION ACTIVITIES – $ 14,217.50 LAND ACQUISITION - $ 998.75 MITIGATION PROPERTY - $ 9,094.50 TOTAL BALCH & BINGHAM - $ 169,846.00 |
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9.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
CHEMOURS ENHANCEMENT PROJECT – TASK 5 - $ 9,951.00
EAST PIER WHARF IMPROVEMENTS - TASK 10 - $ 25,770.25 TOTAL BMA - $ 35,721.25 |
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9.C.3. DIGITAL ENGINEERING/017-EN-04
Description:
GENERAL ENGINEERING – TASK 1 - $ 7,643.00
EAST PIER FENDER PROJECT – TASK 2 - $ 525.00 SHED 16 BUILDING MODIFICATIONS – TASK 3 - $ 2,566.00 NORTH PORT DEVELOPMENT TASK 4 - $ 8,238.00 DOD STORAGE FACILITY - $ 53,328.95 TOTAL DIGITAL ENGINEERING - $ 72,300.95 |
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9.D. REQUESTS FOR CASH
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9.D.1. RESTORATION AGREEMENT RFC #210
Description:
CH2M HILL- $ 198,574.79
J.O.COLLINS - $ 195,791.36 MSPA - $ 263,136.80 WHARTON SMITH - $ 627,062.56 TOTAL REQUEST FOR CASH #210 – $ 1,284,565.51 |
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9.D.2. RESTORATION AGREEMENT RFC #211
Description:
NECAISE BROTHERS - $ 3,321,172.64
TOTAL REQUEST FOR CASH #211 – $ 3,321,172.64 |
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9.D.3. RESTORATION AGREEMENT RFC #212
Description:
TRAVELERS AS SURETY - $ 573,007.17
TOTAL REQUEST FOR CASH #212 – $ 573,007.17 |
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10. OLD BUSINESS
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10.A. (JW) APPROVAL OF CHANGE ORDER NO. 3 TO CONTRACT NO. 017-HUD-041 WITH W.C. FORE TRUCKING, INC
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10.B. (JW) APPROVAL OF TASK ORDER AMENDMENTS TO CONTINUE THROUGH PROJECT COMPLETION:
NEEL SCHAFFER/ 010-HUD-001 - AMENDMENT 2/ TASK ORDER 46 - ADDS 61 DAYS NEEL SCHAFFER/ 010-HUD-001 - AMENDMENT 2/ TASK ORDER 48 - ADDS 91 DAYS, RETROACTIVE TO MARCH 31, 2018 NEEL SCHAFFER/ 010-HUD-001 - AMENDMENT 2/ TASK ORDER 50 - ADDS 61 DAYS, RETROACTIVE TO MARCH 31, 2018 QES, INC/ 010-HUD-003 - AMENDMENT 1/ TASK ORDER 23 - ADDS 95 DAYS MICHAEL BAKER, INC/ 010-HUD-010 - AMENDMENT 2/ TASK ORDER 9 - ADDS 61 DAYS ATWELL & GENT/ 010-HUD-013 - AMENDMENT 2/ TASK ORDER 15 - ADDS 61 DAYS |
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10.C. (JW) APPROVAL OF THE FOLLOWING ITEMS FOR CLOSEOUT:
YAJV/ 010-HUD-006 - AMENDMENT 1/ TASK ORDER 23 - SMALL CRAFT HARBOR LANDSIDE IMPROVEMENT ANCHOR QEA/ 010-HUD-011 - AMENDMENT 8/ TASK ORDER 20 - DREDGED MATERIAL MANAGEMENT PLAN - DE-OBLIGATION OF $410.86 |
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10.D. (NF) APPROVAL OF AMENDMENT 7 TO TASK ORDER 13 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.E. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 14 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.F. (NF) APPROVAL OF AMENDMENT 2 TO TASK ORDER 19 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.G. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 21 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.H. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 24 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.I. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 25 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.J. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 26 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.K. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 27 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.L. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 29 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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10.M. (NF) APPROVAL OF AMENDMENT 3 TO TASK ORDER 12 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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10.N. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 19 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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10.O. (JD) APPROVAL TO RESUME THE CHANNEL DEEPENING PERMIT APPLICATION WITH THE USACE AND TO CONSIDER APPROVAL OF REQUEST BY SEAONE TO FINANCIALLY PARTICIPATE IN COST OF ECONOMIC IMPACT STUDY
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11. NEW BUSINESS
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11.A. (DW) AUTHORIZATION TO ISSUE AN RFP FOR A PROFESSIONAL AGREEMENT FOR STANDARD PORT OPERATIONS' ELECTRICAL SERVICES
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11.B. (DW) AUTHORIZATION TO SALVAGE EQUIPMENT
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11.C. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CHEMOURS ENHANCEMENT PROJECT
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11.D. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE EAST PIER WHARF IMPROVEMENTS PROJECT
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12. PORT RESTORATION UPDATE - NICK FOTO
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13. OPERATIONS REPORT - MATTHEW WYPYSKI
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14. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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15. GENERAL COUNSEL COMMENTS
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16. MDA COMMENTS
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17. COMMISSIONER COMMENTS
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18. EXECUTIVE SESSION - LEGAL MATTERS
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19. ADJOURNMENT
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