September 24, 2020 at 1:00 PM - Regular Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

5. PRESENTATION - AGJ SYSTEMS/IT SECURITY SERVICES

6. PRESENTATION - NATIONAL OCEANS & APPLICATIONS RESEARCH CENTER (NOARC)

7. MEETING MINUTES

8. FINANCIAL REPORT 

8.A. DISBURSEMENTS

8.B. LICENSES

8.C. PROGRESS PAYMENTS
 

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

GENERAL LEGAL SERVICES - $ 50,762.37
ACTIVITY RESTORATION - $ 2,878.75
EUTAW CONSTRUCTION CO. - $ 16,664.68
SOUTHERN INDUSTRIAL CONTRACTORS - $ 75,753.28
COTTON COMPRESS REMEDIATION - $ 1,821.25
FILL PERMIT CHALLENGE - $ 23.50

TOTAL BALCH & BINGHAM - $ 147,903.83
 

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

GENERAL ENGINEERING - TASK 1 - $ 6,911.50
SHED 16 MODIFICATIONS - TASK 3 - $ 1,734.00
W PIER CARGO TRANSFER DOCK RENOVATIONS - TASK 8 - $ 781.50
E PIER EXPANSION PROJECT - TASK 10 - $ 3,228.00
COTTON COMPRESS SITE IMPROVEMENTS - TASK 12 - $ 1,324.50
PORT OF GULFPORT ACCESS ROAD - TASK 13 - $ 56,157.25

TOTAL DIGITAL ENGINEERING - $ 70,136.75
 

8.C.3. G.A. WEST / 18-EN-05

CHEMOURS ENHANCEMENT PROJECT - $ 82,326.60
 

8.D. REQUESTS FOR CASH
      

8.D.1. RESTORATION AGREEMENT RFC #276

          CH2M HILL - $ 33,577.56
          MSPA - $ 16,124.13
          WHARTON SMITH - $ 525,493.48

          TOTAL REQUEST FOR CASH #276 - $ 575,195.17

 

8.D.2. RESTORATION AGREEMENT RFC #277

          ELEY, GUILD, HARDY - $ 55,510.00

 

9. RESTORATION/ENGINEERING UPDATE

10. OPERATIONS REPORT

11. GENERAL COUNSEL'S REPORT

12. MDA COMMENTS

13. COMMISSIONERS' COMMENTS

14. EXECUTIVE SESSION