Public Meeting Agenda: November 21, 2024 at 9:00 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

GENERAL LEGAL SERVICES - $ 1,545.72
YILPORT LITIGATION - $ 7,195.65

TOTAL BALCH & BINGHAM - $8,741.37

6.C.2. COVINGTON CIVIL & ENVIRONMENTAL / 23-EN-06

NORTHPORT PROPERTY - GROUNDWATER MONITORING - $6,646.25

6.C.3. J.E. BORRIES, INC / 25-EN-05

EAST PIER BERTH 3 DREDGING SERVICES - $ 69,600.00

6.C.4. MP DESIGN GROUP / 22-EN-02

ACCESS ROAD PROJECT (MARAD) - $ 1,155.40

6.C.5. MP DESIGN GROUP / 23-EN-01

GENERAL ENGINEERING - WORK ORDER 1 - $ 6,912.90
PAVING - TRAILER LANDING GEAR - WORK ORDER 3 - $ 315.00
USM/NOAA PIERS (GCRF) - WORK ORDER 4 - $ 19,664.70
ASSET MGMT/INSPECTION PROGRAM - WORK ORDER 6 - $ 246.00
SHED 50 FIRE PROTECTION & REPAIRS - WORK ORDER 9 - $ 14,725.11
CONSTRUCTION MATERIAL TESTING - WORK ORDER 11 - $ 1,237.60
MAINTENANCE DREDGE - WORK ORDER 12 - $ 12,407.50
GULFPORT HARBOR DEEPENING STUDY - WORK ORDER 13 - $ 1,925.00

TOTAL MP DESIGN GROUP - $ 58,589.21

6.C.6. WARREN PAVING, INC. / 22-EN-03

TRAILER LANDING GEAR - PHASE 2 - WORK ORDER 8 - $ 135,779.64

6.C.7. WSP USA, INC. / 24-EN-03

DREDGE CONTAINMENT STRUCTURES - WORK ORDER 8 - $ 701.43

6.C.8. DNP, INC. / 24-EN-05

SHED 50 REPAIRS - $ 184,347.50

6.C.9. DNP, INC. / 24-EN-06

E PIER DEEP WATER WHARF USM/NOAA (GCRF) - $ 551,324.67

7. NEW BUSINESS

7.A. (SM) APPROVAL OF PILOT RATE INCREASE

Description: In accordance with procedures approved on December 20, 2018, a Pilot rate increase of 2.90% is being requested with an effective date of January 1, 2025. Port Staff recommends approval for the increase.

7.B. (JN) DEVELOPMENT AND MARKETING AGREEMENT

Description: This agenda item seeks Board approval for a Development and Marketing Agreement for a climate-control freezer warehouse facility in Gulfport, Mississippi which is tentatively subject to negotiation.

November 21, 2024 at 9:00 AM - Regular Meeting

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