October 22, 2026 at 10:30 AM - Regular Meeting
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1. CALL TO ORDER/QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENTS
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5. MEETING MINUTES
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6. FINANCIAL REPORT
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6.A. DISBURSEMENTS
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6.B. LICENSES
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6.C. PROGRESS PAYMENTS
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6.C.1. COVINGTON CIVIL AND ENVIRONMENTAL LLC / 23-EN-06
GROUNDWATER MONITOR GULFPORT FERTILIZER SITE - $ 540.00 |
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6.C.2. HDR ENGINEERING, INC. / 24-EN-04
STRATEGIC MASTER PLAN - WORK ORDER 5 - $ 1,354.00 |
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6.C.3. MP DESIGN GROUP / 23-EN-01
GENERAL ENGINEERING - WORK ORDER 1 - $ 2,505.00 GRANT SUPPORT - WORK ORDER 2 - $ 120.00 ELECTRICAL CHEMOURS MOBILE CRANE - WORK ORDER 3 - $ 5,328.13 ADVANCED MARINE TECH FACILITY - WORK ORDER 4 - $ 3,381.25 SHORELINE PROTECTION NORTH HARBOR - WORK ORDER 5 - $ 240.00 MAINTENANCE DREDGE - WORK ORDER 12 - $ 1,128.75 EAST PIER CONTAINMENT BERM - WORK ORDER 14 - $ 50,676.25 RAIL TIE REPLACEMENT - WORK ORDER 18 - $ 7,400.00 ANNUAL VISUAL INSPECTIONS - WORK ORDER 19 - $6,247.50 REPAINT WP TENANT GATES - WORK ORDER 20 - $ 4,160.00 UNDER WATER WHARF REPAIRS EAST PIER - WORK ORDER 21 - $ 4,772.50 TOTAL MP DESIGN GROUP - $ 85,959.38 |
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6.C.4. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 7,476.00 TRANSACTIONAL SERVICES - $ 3,075.00 TOTAL BALCH & BINGHAM - $ 10,551.00 |
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6.C.5. D.N.P., INC. / 26-EN-02
MISC PAINTING WEST PIER - $ 50,587.50 |
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7. OLD BUSINESS
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7.A. (BC) APPROVAL OF CLOSEOUT OF WORK ORDER NO. 12, FOR CONTRACT 23-EN-01
Description:
This item seeks Board approval to closeout MP Design contract 23-EN-01 Work Order No. 12 and deobligation of remaining balance in the amount of ($179.36) for the engineering design and administrative services for the maintenance dredging project which was completed in September 2026.
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7.B. (JN) AMENDMENT NO. 1 TO THE BUSINESS DEVELOPMENT SERVICES AGREEMENT WITH CONNECTED OCEANS, LLC (24-EX-01)
Description:
Staff is seeking authorization to amend the contract with Connected Oceans, LLC to exercise a two-year renewal term under the same terms and conditions as the current agreement.
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8. NEW BUSINESS
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8.A. (BC) REQUEST APPROVAL TO ADVERTISE FOR CONSTRUCTION BIDS FOR ELECTRICAL INFRASTRUCTURE FOR MOBILE HARBOR CRANE ON THE WEST PIER
Description:
This item seeks Board approval of advertising for Bids for Construction of the electrical infrastructure for a mobile harbor crane on the West Pier.
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9. ENGINEERING UPDATE
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10. OPERATIONS REPORT
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11. EXECUTIVE DIRECTOR'S REPORT
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12. GENERAL COUNSEL'S REPORT
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13. MDA COMMENTS
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14. COMMISSIONERS' COMMENTS
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15. EXECUTIVE SESSION - LITIGATION, LOCATION, RELOCATION OR EXPANSION OF A BUSINESS AND PROSPECTIVE LEASING OF LAND, PERSONNEL MATTER
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