Public Meeting Agenda: February 22, 2018 at 8:30 AM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

5. MEETING MINUTES

6. APPROVAL OF TRAVEL

7. FINANCIAL REPORT - DEEDEE WOOD

7.A. DISBURSEMENTS

7.B. LICENSES

7.C. PROGRESS PAYMENTS

7.C.1. BALCH & BINGHAM,LLP/18-FD-04

Description: GENERAL LEGAL SERVICES - $ 3,136.24
SOUTHERN INDUSTRIAL CONTRACTORS - $ 116,046.30
RESTORATION ACTIVITIES – $ 22,561.70
LAND ACQUISITION - $ 4,012.25
MITIGATION PROPERTY - $ 3,055.00

TOTAL BALCH & BINGHAM - $ 148,811.49

7.C.2. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02

Description: CHEMOURS ENHANCEMENT PROJECT – TASK 5 - $ 15,038.00
NORTH PORT PROPERTY – TASK 9 - $ 1,720.00
EAST PIER WHARF IMPROVEMENTS - TASK 10 - $ 5,470.25

TOTAL BMA - $ 22,228.25

7.C.3. DIGITAL ENGINEERING/017-EN-04

Description: GENERAL ENGINEERING – TASK 1 - $ 9,397.00
EAST PIER FENDER PROJECT – TASK 2 - $ 6,110.50
SHED 16 BUILDING MODIFICATIONS – TASK 3 - $ 2,939.50

TOTAL DIGITAL ENGINEERING - $ 18,447.00

7.D. REQUESTS FOR CASH

7.D.1. RESTORATION AGREEMENT RFC #200

Description: ANCHOR QEA - $ 9,678.47
ATKINS - $ 20,512.72
ATWELL & GENT - $ 28,307.84
CH2M HILL - $ 184,941.74
MICHAEL BAKER - $ 6,611.98
NEEL SCHAFFER - $ 106,098.24
QES - $ 45,311.98

RESTORATION AGREEMENT RFC #200 SUBTOTAL – $ 401,462.97

7.D.2. RESTORATION AGREEMENT RFC #201

Description: J.O. COLLINS - $ 667,447.99
W.C. FORE - $ 349,126.27

TOTAL REQUEST FOR CASH #201 – $ 1,016,574.26

7.D.3. RESTORATION AGREEMENT RFC #202

Description: NECAISE BROTHERS - $ 3,115,681.60
WHARTON SMITH – $ 632,577.27

TOTAL REQUEST FOR CASH #202 – $ 3,748,258.87

7.D.4. RESTORATION AGREEMENT RFC #203

Description: MSPA - $ 54,850.07
RFB - $ 5,270.00
TRAVELERS AS SURETY - $ 605,082.17

TOTAL REQUEST FOR CASH #203 – $ 665,202.24

7.E. FOR SEPARATE APPROVAL (FROM RFC#200):

Description: ELEY, GUILD, HARDY - $ 31,498.00

TOTAL REQUEST FOR CASH #200 - $ 432,960.97

7.F. BUDGET MODIFICATION - NICK FOTO

7.G. RECAP OF REVENUE - FIRST HALF OF FY18 - DEEDEE WOOD

8. OLD BUSINESS

8.A. (NF) APPROVAL OF AMENDMENT 5 TO TASK ORDER 29 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001

8.B. (NF) APPROVAL OF AMENDMENT 1 TO TASK ORDER 22 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003

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

8.D. (JW) APPROVAL OF AMENDMENT 2 TO TASK ORDER 16 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013

8.E. (JW) APPROVAL OF AMENDMENT 1 TO TASK ORDER 20 WITH ATWELL & GENT UNDER CONTRACT NO. 010-HUD-013

8.F. (NF) APPROVAL OF CHANGE ORDER 3 WITH WHARTON SMITH UNDER CONTRACT NO. 017-HUD-040

8.G. (MW) APPROVAL OF THE PURCHASE AND SALE AGREEMENT FOR REAL PROPERTY

8.H. (MW) AUTHORIZATION FOR GENERAL COUNSEL TO RETAIN AND ENGAGE MSPA'S GENERAL ENGINEERING FIRM FOR SPECIFIC TASKS RE: POTENTIAL PURCHASE OF PROPERTY

February 22, 2018 at 8:30 AM - Regular Commission Meeting

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