Public Meeting Agenda: August 26, 2020 at 10:00 AM - Regular Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

5. MEETING MINUTES

6. FINANCIAL REPORT

6.A. DISBURSEMENTS

6.B. LICENSES

6.C. PROGRESS PAYMENTS

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

FILL PERMIT CHALLENGE - $ 117.50
COTTON COMPRESS REMEDIATION - $ 646.25
SOUTHERN INDUSTRIAL CONTRACTORS - $ 134,275.01
EUTAW CONSTRUCTION CO. - $ 7,565.41
ACTIVITY RESTORATION - $ 1,292.50
GENERAL LEGAL SERVICES - $ 18,920.30

TOTAL BALCH & BINGHAM - $ 162,816.97

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

GENERAL ENGINEERING - TASK 1 - $ 6,311.00
SHED 16 MODIFICATIONS - TASK 3 - $ 548.50
CHEMOURS ENHANCEMENT - TASK 6 - $ 3,589.00
W PIER CARGO TRANSFER DOCK RENOVATIONS - TASK 8 - $ 932.00
E PIER EXPANSION PROJECT - TASK 10 - $ 18,207.50
COTTON COMPRESS SITE IMPROVEMENTS - TASK 12 - $ 2,076.00
PORT OF GULFPORT ACCESS ROAD - TASK 13 - $ 63,349.50

TOTAL DIGITAL ENGINEERING - $ 95,013.50

6.C.3. G.A. WEST & CO. / 18-EN-05

CHEMOURS ENHANCEMENT PROJECT - $ 197,237.10

6.D. REQUEST FOR CASH

RESTORATION AGREEMENT RFC #272

CH2M HILL - $ 37,307.98
ELEY GUILD HARDY - $ 54,272.50
MSPA - $ 21,628.91

TOTAL REQUEST FOR CASH #272 - $ 113,209.39

6.D.1. RESTORATION AGREEMENT RFC #273
MSPA - $ 42.94

6.D.2. RESTORATION AGREEMENT RFC #274

WHARTON SMITH - $ 960,691.49

7. NEW BUSINESS

7.A. (SM) CONSIDERATION OF AN AGREEMENT WITH NATIONAL OCEANS AND APPLICATIONS RESEARCH CENTER (NOARC)

Presenter: Shawn Meyer

Description: Port staff is requesting the Board consider and dicsuss a draft agreement with NOARC. In the event of a severe weather event, NOARC shall survey the federal navigation channel and turning basin and compare the results to a Pre-Storm Baseline Survey in order to detect and locate shoaling or debris that could preclude safe ship passage. The agreement calls for NOARC to be paid $72,000 annually.

August 26, 2020 at 10:00 AM - Regular Meeting

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