June 21, 2019 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. PRESENTATION BY COASTAL MS - MILTON SEGARRA

5. MEETING MINUTES

6. APPROVAL OF TRAVEL

7. FINANCIAL REPORT - DEEDEE WOOD

7.A. DISBURSEMENTS

7.B. LICENSES

7.C. PROGRESS PAYMENTS

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

GENERAL LEGAL SERVICES - $ 27,744.55
SOUTHERN INDUSTRIAL CONTRACTORS - $ 49,269.25
RESTORATION ACTIVITIES – $ 4,347.50
LAND ACQUISITION - $ 3,285.25
MITIGATION PROPERTY - $ 131.30
EUTAW - $ 3,228.75 
 
TOTAL BALCH & BINGHAM - $ 88,006.60

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

GENERAL ENGINEERING - TASK 1 - $ 22,414.50
EAST PIER FENDER PROJECT - TASK 2 - $ 3,121.00
NORTH PORT DEVELOPMENT PROJECT - $ 2,763.50
NORTH PORT-DOD STORAGE FACILITY - TASK 5 - $ 2,830.50
CHEMOURS ENHANCEMENT & E PIER MANAGEMENT – TASK 6 - $ 36,191.50
SHED 53 COLD STORAGE PRELIM STUDY – TASK 7 - $ 8,154.50

TOTAL DIGITAL ENGINEERING - $ 75,475.50

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

EAST PIER WHARF IMPROVEMENTS - $ 624.00

7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04

EAST PIER WHARF IMPROVEMENTS - $ 63,232.16

7.D. REQUEST FOR CASH

7.D.1. RESTORATION AGREEMENT RFC #253

CH2M HILL - $ 54,647.80
MSPA - $ 57,904.35

TOTAL REQUEST FOR CASH #253 - $ 112,552.15

8. OLD BUSINESS

8.A. (NF)  APPROVAL OF CHANGE ORDER NO. 2 WITH G.A. WEST & COMPANY UNDER CONTRACT NO. 18-EN-05

8.B. (NF)  APPROVAL OF CHANGE ORDER NO. 3 WITH WALTERS DIVING & MARINE UNDER CONTRACT NO. 18-EN-02 

8.C. (NF)  APPROVAL OF NOTICE OF AWARD FOR WEST SECURITY GATE REPAINTING PROJECT

9. NEW BUSINESS

9.A. (MW)  AUTHORIZATION OF SURPLUS PROPERTY - MOBILE GANTRY CRANE #94

9.B. (DW)  APPROVAL OF THE FY20 OPERATING BUDGET

9.C. (JD)  APPROVAL OF CONTRACT NO. EN-19-05 WITH JACOBS ENGINEERING GROUP, INC.

10. RESTORATION/ENGINEERING UPDATE  - NICK FOTO

11. OPERATIONS REPORT - MATTHEW WYPYSKI

12. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS

13. GENERAL COUNSEL COMMENTS

14. MDA COMMENTS

15. COMMISSIONER COMMENTS

16. EXECUTIVE SESSION - LEGAL AND REAL ESTATE MATTERS