February 26, 2020 at 8:30 AM - Regular Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

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 - $ 3,466.25
SOUTHERN INDUSTRIAL CONTRACTORS - $ 211,728.47
TRANSFER OF MITIGATION PROPERTY - $ 528.75
FILL PERMIT CHALLENGE - $ 39,963.20
 
TOTAL BALCH & BINGHAM - $ 255,686.67

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

GENERAL ENGINEERING - TASK 1 - $ 15,273.50
CHEMOURS ENHANCEMENT & E PIER MGMNT - TASK 6 - $ 500.00
W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 1,631.00
E PIER ROAD IMPROVEMENTS – TASK 9 - $ 17,319.25
E PIER EXPANSION PROJECT – TASK 10 - $ 2,427.00
NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 5,779.00
 
TOTAL DIGITAL ENGINEERING - $ 42,929.75

7.C.3. SOUTHERN EXTERIORS FENCE CO. / 20-EN-01

COTTON COMPRESS SECURITY FENCING - $ 4,289.20

7.D. REQUEST FOR CASH

7.D.1. RESTORATION AGREEMENT RFC #265

CH2M HILL - $ 37,650.30
ELEY GUILD HARDY - $ 180,901.00
J.O. COLLINS - $ 63,473.16
MSPA - $ 272,065.05

TOTAL REQUEST FOR CASH #265 - $ 554,089.51

8. OLD BUSINESS

8.A. (DW)  AUTHORIZATION TO COMMIT FUNDS FOR THE DREDGING PROJECT RE: RESOLUTION 19-09

9. NEW BUSINESS

9.A. (JW)  APPROVAL OF WORK ORDER NO. 12 UNDER CONTRACT NO. 17-EN-04 WITH DIGITAL ENGINEERING

9.B. (NF)  APPROVAL OF CHANGE ORDER NO. 1 TO J.O. COLLINS UNDER CONTRACT NO. 020-HUD-048

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

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 - REAL ESTATE AND LEGAL MATTERS