May 26, 2016 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION - PASTOR CHRIS O'BRIEN

4. PUBLIC COMMENTS

5. APPROVAL OF MINUTES

6. APPROVAL OF TRAVEL

7. FINANCIAL REPORT - MARY BOURDIN

7.A. DISBURSEMENTS

7.B. LICENSES

7.C. PROGRESS PAYMENTS

7.C.1. BALCH & BINGHAM,LLP/14-FD-08

7.D. REQUESTS FOR CASH

7.D.1. RESTORATION AGREEMENT RFC #126

7.D.2. RESTORATION AGREEMENT RFC #127

8. OLD BUSINESS

8.A. (MB)  APPROVAL OF A SERVICE AGREEMENT FOR PORTABLE RESTROOMS

8.B. (MB)  APPROVAL OF MODIFICATION NO. 1 TO SERVICE AGREEMENT NO. 16-OP-03 WITH PORTS AMERICA

8.C. (JW)  APPROVAL OF CHANGE ORDER NO. 3 TO CONTRACT NO. 15-EN-02 WITH CONTINENTAL CONSTRUCTION CO.

8.D. (NF)  APPROVAL OF THE FOLLOWING AMENDMENTS WHICH REQUEST TIME EXTENSIONS OF 365 DAYS:

     CONTRACT NO. 010-HUD-001 - NEEL SCHAFFER, INC - AMENDMENT NO. 7
     CONTRACT NO. 010-HUD-002 - THOMPSON ENGINEERING - AMENDMENT NO. 7
     CONTRACT NO. 010-HUD-003 - QES, INC. - AMENDMENT NO. 7
     CONTRACT NO. 010-HUD-007 - VOLKERT, INC. - AMENDMENT NO. 7
     CONTRACT NO. 010-HUD-010 - MICHAEL BAKER, INC. - AMENDMENT NO. 3
     CONTRACT NO. 010-HUD-011 - ANCHOR QEA, LLC - AMENDMENT NO. 4

8.E. (NF)  APPROVAL OF AMENDMENT NO, 4 TO CONTRACT NO. 010-HUD-013 WITH ATWELL & GENT

8.F. (NF)  APPROVAL OF THE FOLLOWING AMENDMENTS WHICH REQUEST TIME EXTENSIONS OF 60 DAYS FOR NEEL SCHAFFER, INC. UNDER CONTRACT NO, 010-HUD-001:
 
     AMENDMENT NO. 1 TO TASK ORDER NO. 30
     AMENDMENT NO. 2 TO TASK ORDER NO. 33
     AMENDMENT NO. 2 TO TASK ORDER NO. 36
     AMENDMENT NO. 3 TO TASK ORDER NO. 37

8.G. (NF)  APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 8 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002

8.H. (NF)  APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER 6 WITH ATWELL & GENT UNDER CONTRACT NO.  010-HUD-013

8.I. (NF)  APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER 10 WITH ATWELL & GENT UNDER CONTRACT NO.  010-HUD-013

8.J. (NF)  APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 16 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-013

8.K. (NF)  APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER 18 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-013

8.L. (JW)  APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 2 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031

8.M. (JW)  APPROVAL OF CHANGE ORDER NO. 12 WITH L&A CONTRACTING UNDER CONTRACT NO. 013-HUD-018

8.N. (JW)  APPROVAL OF CHANGE ORDER NO. 8 WITH NECAISE BROTHERS CONSTRUCTION UNDER CONTRACT NO. 015-HUD-026

8.O. (JW)  APPROVAL OF CHANGE ORDER NO. 9 WITH NECAISE BROTHERS UNDER CONTRACT NO. 015-HUD-026

8.P. (JW)  APPROVAL OF CHANGE ORDER NO. 2 WITH WHARTON-SMITH INC. UNDER CONTRACT NO. 016-HUD-030

8.Q. (JW)  APPROVAL OF CHANGE ORDER NO. 1 WITH J.E. BORRIES UNDER CONTRACT NO. 016-HUD-032

8.R. (JW)  AUTHORIZATION TO AWARD THE GATE TRUCK SCALES PROJECT

9. NEW BUSINESS

9.A. (NF)  APPROVAL OF TASK ORDER NO. 42 WITH NEEL SCHAFFER, INC. UNDER CONTRACT NO. 010-HUD-001

9.B. (NF)  APPROVAL OF TASK ORDER NO. 13 WITH VOLKERT, INC. UNDER CONTRACT NO. 010-HUD-007

9.C. (NF)  APPROVAL OF TASK ORDER NO. 14 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013

9.D. (NF)  APPROVAL OF TASK ORDER NO. 21 WITH ANCHOR QEA UNDER CONTRACT NO. 010-HUD-013

9.E. (JW)  APPROVAL OF TASK ORDER NO. 3 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031

9.F. (JW)  AUTHORIZATION TO BID THE MARINE RESEARCH FACILITY FOUNDATION PACKAGE

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 - LEGAL, REAL ESTATE OR PERSONNEL MATTERS

17. ADJOURNMENT