February 11, 2015 at 4:00 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. PRESENTATION - SPONSORSHIP REQUEST FROM MS GULF COAST RESORT CLASSIC
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3. FINANCIAL REPORT - MARY BOURDIN
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3.A. REQUEST FOR CASH - RESTORATION AGREEMENT #80
Description:
ANCHOR QEA - $ 55,969.73
ATKINS - $ 19,763.12 ATWELL & GENT - $31,993.36 L & A CONTRACTING - $ 2,422,317.92 MICHAEL BAKER - $262.50 MSPA - $ 48,419.26 NEEL-SCHAFFER - $ 157,703.20 QES - $ 34,418.69 THOMPSON ENGINEERING - $15,478.89 TROPICAL WORLD - $6,400.00 RFB, INC - $ 2,677.50 RESTORATION AGREEMENT #80 SUBTOTAL - $ 2,795,404.17 |
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3.B. UNDER SEPARATE APPROVAL (RFC #80)
Description:
NECAISE BROTHERS - $ 849,046.35
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3.C. UNDER SEPARATE APPROVAL (RFC #80)
Description:
CH2MHILL - $ 245,864.74
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3.D. UNDER SEPARATE APPROVAL (RFC #80)
Description:
YATES ANDERSON JOINT VENTURE - $ 217,850.00
TOTAL REQUEST FOR CASH #80 $ 4,108,165.26 |
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3.E. PROGRESS PAYMENTS
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3.E.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 691.00
DUPONT FACILITY – TASK 5 - $ 42,786.08 TOTAL BMA - $ 43,477.08 |
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3.E.2. CONTINENTAL CONSTRUCTION CO., INC./15-EN-02
Description:
ILMENITE FACILITY - SILO PACKAGE – $854,952.50
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3.E.3. L&A CONTRACTING CO./14-EN-06
Description:
ILMENITE FACILITY – PILING PROJECT - $646,320.13
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3.E.4. QES, INC./13-EN-03
Description:
ILMENITE FACILITY - $ 9,792.00
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4. OLD BUSINESS
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4.A. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 12 UNDER CONTRACT NO. 010-HUD-002 WITH THOMPSON ENGINEERING
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4.B. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 14 UNDER CONTRACT NO. 010-HUD-002 WITH THOMPSON ENGINEERING
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4.C. (NF) APPROVAL OF CHANGE ORDER NO. 6; CONTRACT NO. 013-HUD-018, L&A CONTRACTING CO.
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5. NEW BUSINESS
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5.A. (MB) APPROVAL OF A LEASE EXTENSION WITH HANCOCK BANK
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5.B. (MB) APPROVAL OF AN INVESTMENT SALE
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5.C. (JD) APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN MSPA AND MDA
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6. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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7. ADJOURNMENT
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