March 27, 2015 at 8:30 AM - Regular Commission Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/QUORUM
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. PUBLIC COMMENTS
|
|
4. APPROVAL OF MINUTES
|
|
5. APPROVAL OF TRAVEL
|
|
6. FINANCIAL REPORT - MARY BOURDIN
|
|
6.A. DISBURSEMENTS
|
|
6.B. LICENSES
|
|
6.C. PROGRESS PAYMENTS
|
|
6.C.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 4,875.25
DUPONT FACILITY – TASK 5 - $ 152,964.61 TOTAL BMA - $ 157,839.86 |
|
6.C.2. CAN’T BE BEAT FENCE CO., LLC/14-EN-05
Description:
ILMENITE FACILITY – FENCING - $31,057.20
|
|
6.C.3. CONTINENTAL CONSTRUCTION CO., INC./15-EN-02
Description:
ILMENITE FACILITY - SILO PACKAGE – $2,719,327.50
|
|
6.C.4. L&A CONTRACTING CO./14-EN-06
Description:
ILMENITE FACILITY – PILING PROJECT - $614,022.94
|
|
6.C.5. QES, INC./13-EN-03
Description:
ILMENITE FACILITY - $ 10,044.00
|
|
6.D. FOR SEPARATE APPROVAL
|
|
6.D.1. BALCH & BINGHAM, LLC/14-FD-08
Description:
GENERAL LEGAL SERVICES - $ 9,666.25
RESTORATION ACTIVITIES - $ 5,596.25 TOTAL BALCH & BINGHAM - $ 15,262.50 |
|
7. OLD BUSINESS
|
|
7.A. (NF) APPROVAL OF AMENDMENT NO. 12 TO CONTRACT NO. 011-HUD-014 WITH ATKINS NORTH AMERICA
|
|
7.B. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 9 UNDER CONTRACT NO. 011-HUD-002 WITH THOMPSON ENGINEERING
|
|
7.C. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 15 UNDER CONTRACT NO. 010-HUD-002 WITH THOMPSON ENGINEERING
|
|
7.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 5 UNDER CONTRACT NO. 010-HUD-010 WITH MICHAEL BAKER, JR., INC.
|
|
7.E. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 5 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
|
|
7.F. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 16 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
|
|
7.G. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 17 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-011
|
|
7.H. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 1 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
|
|
7.I. (NF) APPROVAL OF CHANGE ORDER NO. 1 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026
|
|
7.J. (NF) APPROVAL OF CHANGE ORDER NO. 2 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026
|
|
7.K. (NF) AUTHORIZATION TO AWARD THE TERMINAL 3 M&R BUILDING PACKAGE
|
|
7.L. (JD) APPROVAL OF A 2ND LEASE AMENDMENT WITH DOLE FRESH FRUIT
|
|
8. NEW BUSINESS
|
|
8.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE DUPONT ILMENITE FACILITY CONVEYOR HOPPER
|
|
8.B. (NF) APPROVAL OF TASK ORDER NO. 34 WITH NEEL-SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
|
|
8.C. (NF) APPROVAL OF TASK ORDER NO. 35 WITH NEEL-SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
|
|
8.D. (NF) APPROVAL OF TASK ORDER NO. 2 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
|
|
9. COMMUNITY RELATIONS UPDATE - CARLOS BELL
|
|
10. PORT RESTORATION UPDATE - NICK FOTO
|
|
11. OPERATIONS REPORT - MATTHEW WYPYSKI
|
|
12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
|
|
13. GENERAL COUNSEL’S COMMENTS
|
|
14. MDA COMMENTS
|
|
15. COMMISSIONER COMMENTS
|
|
16. EXECUTIVE SESSION
|
|
16.A. LEGAL MATTER - LEASE NEGOTIATIONS
|