May 17, 2018 at 1:00 PM - 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 - CARLOS BELL
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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. PROGRESS PAYMENTS
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7.B.1. BALCH & BINGHAM,LLP/18-FD-04
Description:
GENERAL LEGAL SERVICES - $ 7,140.00
SOUTHERN INDUSTRIAL CONTRACTORS - $ 46,199.43 RESTORATION ACTIVITIES – $ 23,098.70 LAND ACQUISITION - $ 47,282.59 MITIGATION PROPERTY - $ 5,649.20 TOTAL BALCH & BINGHAM - $ 129,369.92 |
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7.B.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
CHEMOURS ENHANCEMENT PROJECT – TASK 5 - $ 4,772.00
EAST PIER WHARF IMPROVEMENTS - TASK 10 - $ 17,115.25 TOTAL BMA - $ 21,887.25 |
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7.B.3. DIGITAL ENGINEERING/017-EN-04
Description:
GENERAL ENGINEERING – TASK 1 - $ 22,732.00
EAST PIER FENDER PROJECT – TASK 2 - $ 1,224.00 NORTH PORT DEVELOPMENT TASK 4 - $ 73,947.00 DOD STORAGE FACILITY TASK 5 - $ 84,032.50 TOTAL DIGITAL ENGINEERING - $ 181,935.50 |
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7.C. REQUESTS FOR CASH
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7.C.1. RESTORATION AGREEMENT RFC #214
Description:
CH2M HILL - $ 201,307.69
J.O. COLLINS - $ 16,611.72 MSPA - $ 60,105.59 THOMPSON ENGINEERING - $ 3,906.62 TOTAL REQUEST FOR CASH #214 – $ 281,931.62 |
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7.C.2. RESTORATION AGREEMENT RFC #215
Description:
NECAISE BROTHERS - $ 4,906,809.88
TOTAL REQUEST FOR CASH #215 – $ 4,906,809.88 |
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7.C.3. RESTORATION AGREEMENT RFC #216
Description:
NECAISE BROTHERS - $ 2,698,204.97
TOTAL REQUEST FOR CASH #216 – $ 2,698,204.97 |
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7.C.4. RESTORATION AGREEMENT RFC #217
Description:
TRAVELERS AS SURETY - $ 861,219.91
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7.C.5. RESTORATION AGREEMENT #218
Description:
ZPMC - $ 4,638,446.47
TOTAL REQUEST FOR CASH #218 – $ 4,638,446.47 |
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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 2 TO TASK ORDER 20 QES, INC./010-HUD-003 - AMENDMENT 1 TO TASK ORDER 25 |
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8.B. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 27 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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8.C. (NF) APPROVAL OF AMENDMENT 9 UNDER CONTRACT NO. 010-HUD-003 WITH QES, INC.
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8.D. (NF) APPROVAL OF AMENDMENT 9 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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8.E. (NF) APPROVAL OF AMENDMENT 6 TO ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.F. (NF) APPROVAL OF AMENDMENTS TO ADD TIME TO CONTINUE SERVICES FOR THE WEST PIER SITEWORK AND INFRASTRUCTURE PHASE 3 ACTIVITIES THROUGH THE 10/31/18 COMPLETION DATE:
010-HUD-001/NEEL SCHAFFER - AMENDMENT 3 TO TASK ORDER 49 - ADDS 123 DAYS 010-HUD-002/QES, INC. - AMENDMENT 2 TO TASK ORDER 22 - ADDS 153 DAYS |
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8.G. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 15 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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8.H. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 16 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007
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8.I. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 22 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.J. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 7 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016/HUD-031
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8.K. (NF) APPROVAL OF CHANGE ORDER 4 WITH J.O. COLLINS UNDER CONTRACT NO. 017-HUD-042
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8.L. (NF) AUTHORIZATION TO AWARD THE MITIGATION PROPERTY PROJECT
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8.M. (MW) AUTHORIZATION TO ADD FUNDING (VIA GENERAL COUNSEL) FOR PHASE II TASKS PERFORMED BY MSPA'S GENERAL ENGINEERING FIRM RE: POTENTIAL PROPERTY PURCHASE
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9. PORT RESTORATION UPDATE - NICK FOTO
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10. OPERATIONS/DEPUTY DIRECTOR'S REPORT - MATTHEW WYPYSKI
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11. GENERAL COUNSEL COMMENTS
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12. MDA COMMENTS
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13. COMMISSIONER COMMENTS
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14. EXECUTIVE SESSION - LEGAL MATTERS AND PERSONNEL MATTERS
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15. PRESENTATIONS - RFP RESPONSES (2) FOR INVESTMENT SERVICES
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16. ADJOURNMENT
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