January 18, 2019 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. MEETING MINUTES

5. APPROVAL OF TRAVEL

6. FINANCIAL REPORT - DEEDEE WOOD

6.A. DISBURSEMENTS

6.B. LICENSES

6.C. PROGRESS PAYMENTS

6.C.1. BALCH & BINGHAM, LLP / 18-FD-04

GENERAL LEGAL SERVICES - $ 25,438.75
SOUTHERN INDUSTRIAL CONTRACTORS - $ 24,405.76
RESTORATION ACTIVITIES – $ 2,612.01
LAND ACQUISITION - $ 31,236.50
MITIGATION PROPERTY - $ 3,630.75

TOTAL BALCH & BINGHAM - $ 87,323.77

6.C.2. DIGITAL ENGINEERING / 17-EN-04

GENERAL ENGINEERING - TASK 1 - $ 22,168.00
EAST PIER FENDER PROJECT - TASK 2 - $ 8,493.50
NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 9,830.50
CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 31,856.50

TOTAL DIGITAL ENGINEERING - $ 72,348.50

6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05

EAST PIER FENDER PROJECT - $ 1,443.50
EAST PIER WHARF IMPROVEMENTS - $ 9,905.50
CHEMOURS ENHANCEMENT PROJECT - $ 115.00
 
TOTAL QES - $ 11,464.00

6.C.4. WALTERS DIVING & MARINE, INC. / 18-EN-02

EAST PIER FENDER REPLACEMENT PROJECT- $ 401,765.51

6.C.5. W.C. FORE TRUCKING, INC. / 18-EN-04

EAST PIER WHARF IMPROVEMENTS - $ 781,791.72

6.D. REQUESTS FOR CASH

6.D.1. RESTORATION AGREEMENT RFC #247

ATWELL & GENT - $ 900.00
DRACE CONSTRUCTION - $ 103,678.27
MSPA - $ 152,580.83

TOTAL REQUEST FOR CASH #247 - $ 257,159.10

6.D.2. RESTORATION AGREEMENT RFC #248

TRAVELERS AS SURETY - $ 648,548.79

7. OLD BUSINESS

7.A. (MW)  APPROVAL OF LEASE AMENDMENT NO. 2 WITH MCDERMOTT

7.B. (JD)  APPROVAL OF A FIRST AMENDMENT TO THE LEASE AGREEMENT FOR PORT FACILITIES AND FIRST AMENDMENT TO MEMORANDUM OF LEASE WITH SEAONE GULFPORT, LLC

8. NEW BUSINESS

8.A. (JW)  APPROVAL OF A UTILITY EASEMENT

9. PORT RESTORATION UPDATE  - NICK FOTO

10. OPERATIONS REPORT - MATTHEW WYPYSKI

11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS

12. GENERAL COUNSEL COMMENTS

13. MDA COMMENTS

14. COMMISSIONER COMMENTS

15. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS