Public Meeting Agenda: August 22, 2019 at 1:00 PM - 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 - $ 18,748.16
SOUTHERN INDUSTRIAL CONTRACTORS - $ 132,843.17
RESTORATION ACTIVITIES - $ 118.00
COTTON COMPRESS REMEDIATION - $ 58.75
EUTAW - $ 176.25

TOTAL BALCH & BINGHAM - $ 151,944.33

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

GENERAL ENGINEERING - TASK 1 - $ 10,079.75
EAST PIER FENDER PROJECT - TASK 2 - $ 1,503.00
NORTH PORT PROPERTY - TASK 4 - $ 1,048.50
CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 35,320.00
SHED 53 COLD STORAGE PRELIM STUDY - TASK 7 - $ 5,022.50

TOTAL DIGITAL ENGINEERING - $ 52,973.75

6.C.3. G.A. WEST & COMPANY, INC / 18-EN-05

CHEMOURS ENHANCEMENT PROJECT - $ 244,567.10

6.C.4. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05

EAST PIER WHARF IMPROVEMENTS - $ 3,149.50

6.C.5. WALTERS DIVING & MARINE, INC. 18-EN-02

EAST PIER FENDER REPLACEMENT PROJECT - $ 55,400.49

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

EAST PIER WHARF IMPROVEMENTS - $ 100,700.47

6.D. REQUEST FOR CASH

6.D.1. RESTORATION AGREEMENT RFC #256

MSPA - $ 117,796.07

6.D.2. RESTORATION AGREEMENT RFC #257

ELEY, GUILD, HARDY - $ 195,921.75
MSPA - $ 13,602.27

TOTAL REQUEST FOR CASH #257 - $ 209,524.02

7. OLD BUSINESS

7.A. (JW) APPROVAL OF CHANGE ORDER NO. 2 WITH WC FORE TRUCKING COMPANY UNDER CONTRACT NO. 18-EN-04

8. NEW BUSINESS

8.A. (MW) APPROVAL OF A LEASE AGREEMENT BETWEEN THE MS STATE PORT AUTHORITY, THE MS DEVELOPMENT AUTHORITY AND THE INTERNATIONAL SEAMEN'S CENTER

8.B. (JW) APPROVAL OF TASK ORDER NO. 1 WITH JACOBS ENGINEERING UNDER CONTRACT NO. 19-EN-05

August 22, 2019 at 1:00 PM - Regular Commission Meeting

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