March 18, 2019 at 10:00 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 - $ 24,087.50
SOUTHERN INDUSTRIAL CONTRACTORS - $ 41,208.77
RESTORATION ACTIVITIES – $ 4,700.00
LAND ACQUISITION - $ 30,897.50
MITIGATION PROPERTY - $ 1,057.50

TOTAL BALCH & BINGHAM - $ 101,951.27

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

GENERAL ENGINEERING - TASK 1 - $ 12,985.00
EAST PIER FENDER PROJECT - TASK 2 - $ 8,746.50
NORTHPORT-DOD STORAGE FACILITY - TASK 5 - $ 6,505.50
CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 33,168.00
SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 3,491.00
 
TOTAL DIGITAL ENGINEERING - $ 64,896.00

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

EAST PIER FENDER PROJECT - $ 2,065.50
EAST PIER WHARF IMPROVEMENTS - $ 1,816.50
CHEMOURS ENHANCEMENT PROJECT - $ 137.50
SHED 53 - $ 583.50

 TOTAL QES - $ 4,603.00

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

EAST PIER FENDER REPLACEMENT PROJECT- $ 173,394.11

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

EAST PIER WHARF IMPROVEMENTS - $ 83,166.38

6.D. REQUESTS FOR CASH

6.D.1. RESTORATION AGREEMENT RFC #250

MSPA - $ 64,648.64

6.E. RECAP OF REVENUE AND EXPENSES--FY19 THROUGH JANUARY 2019

7. OLD BUSINESS

7.A. (NF)  APPROVAL OF AMENDMENT 8R TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT

8. NEW BUSINESS

8.A. (JW)  AUTHORIZATION TO ADVERTISE FOR BID THE WEST SECURITY GATE PAINTING PROJECT

9. RESTORATION/ENGINEERING UPDATE  - NICK FOTO/JOHN WEBB

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