August 27, 2015 at 8:30 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. PUBLIC COMMENTS
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4. REPORT: MONTY GRAHAM, USM
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5. APPROVAL OF MINUTES
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6. APPROVAL OF TRAVEL
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7. FINANCIAL REPORT - MARY BOURDIN
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7.A. DISBURSEMENTS
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7.B. LICENSES
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7.C. PROGRESS PAYMENTS
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7.C.1. BALCH & BINGHAM, LLC/14-FD-08
GENERAL LEGAL SERVICES - $ 12,280.01 RESTORATION ACTIVITIES - $ 1,433.75 TOTAL BALCH & BINGHAM - $ 13,713.76 |
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8. OLD BUSINESS
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8.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 19 WITH ANCHOR QEA, LLC UNDER CONTRACT NO. 010-HUD-011
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8.B. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 8 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.C. (NF) APPROVAL OF AMENDMENT NO. 5 UNDER TASK ORDER NO. 9 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.D. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 11 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013
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8.E. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 2 WITH TROPICAL WORLD LANDSCAPE UNDER CONTRACT NO. 014-HUD-023
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9. NEW BUSINESS
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9.A. (NF) APPROVAL OF TASK ORDER NO. 36 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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9.B. (NF) APPROVAL OF TASK ORDER NO. 37 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001
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9.C. (NF) APPROVAL OF TASK ORDER NO. 18 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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9.D. (NF) APPROVAL OF TASK ORDER NO. 19 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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9.E. (NF) APPROVAL OF TASK ORDER NO. 8 WITH CDM SMITH UNDER CONTRACT NO. 010-HUD-012
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10. PORT RESTORATION UPDATE - NICK FOTO
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11. OPERATIONS REPORT - MATTHEW WYPYSKI
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12. EXECUTIVE DIRECTOR’S REPORT - JONATHAN DANIELS
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13. GENERAL COUNSEL’S COMMENTS
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14. MDA COMMENTS
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15. COMMISSIONER COMMENTS
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16. ADJOURNMENT
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