July 25, 2019 at 8:30 AM - Regular Commission 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. MEETING MINUTES
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5. APPROVAL OF TRAVEL
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6. FINANCIAL REPORT - DEEDEE WOOD
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6.A. DISBURSEMENTS
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6.B. LICENSES
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6.C. PROGRESS PAYMENTS
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6.C.1. BALCH & BINGHAM, LLP / 18-FD-04
GENERAL LEGAL SERVICES - $ 17,990.75 SOUTHERN INDUSTRIAL CONTRACTORS - $ 85,452.66 RESTORATION ACTIVITIES - $ 32,063.95 COTTON COMPRESS - $ 896.25 COTTON COMPRESS REMEDIATION - $ 293.75 EUTAW - $ 822.50 TOTAL BALCH & BINGHAM - $ 137,519.86 |
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6.C.2. DIGITAL ENGINEERING / 17-EN-04
GENERAL ENGINEERING - TASK 1 - $ 28,703.50 EAST PIER FENDER PROJECT - TASK 2 - $ 2,603.50 SHED 16 MODIFICATIONS - TASK 3 - $ 146.00 CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 24,452.25 SHED 53 COLD STORAGE PRELIM STUDY - TASK 7 - $ 54,071.00 TOTAL DIGITAL ENGINEERING - $ 109,976.25 |
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6.C.3. QUALITY ENGINEERING SERVICES, INC. / 17-EN-05
EAST PIER WHARF IMPROVEMENTS - $ 5,240.00 |
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6.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04
EAST PIER WHARF IMPROVEMENTS - $ 390,984.90 |
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6.D. REQUEST FOR CASH
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6.D.1. RESTORATION AGREEMENT RFC #254
CH2M HILL - $ 67,522.83 ELEY, GUILD, HARDY - $ 176,847.75 MSPA - $ 65,066.06 TOTAL REQUEST FOR CASH #254 - $ 309,436.64 |
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6.D.2. RESTORATION AGREEMENT RFC #255
MSPA - $ 2,286.00 |
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7. OLD BUSINESS
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7.A. (JW) APPROVAL OF MODIFICATION NO. 3 TO WORK ORDER NO. 1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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7.B. (JW) APPROVAL OF A NOTICE OF AWARD FOR THE COTTON COMPRESS SECURITY FENCING PROJECT
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7.C. (SM) APPROVAL OF MODIFICATION NO. 1 TO CONTRACT NO. 17-OP-02 WITH SWETMAN SECURITY SERVICE, INC.
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7.D. (NF) APPROVAL OF MODIFICATION NO. 11 TO CONTRACT NO. R115-06-02 (CDBG SUB-RECIPIENT AGREEMENT)
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8. NEW BUSINESS
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8.A. (JD) CONSIDERATION OF RESOLUTION NO. 19-03 REGARDING THE HONORABLE WILLIAM THAD COCHRAN
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8.B. (DW) APPROVAL OF FY21 LBO BUDGET
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8.C. (JW) APPROVAL OF WORK ORDER NO. 8 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04
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8.D. (JD) AUTHORIZATION TO SUBMIT AN APPLICATION FOR GULF COAST RESTORATION FUNDS
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8.E. (NF) AUTHORIZATION TO ADVERTISE FOR BID THE FOUNDATION PACKAGE FOR THE OCEAN ENTERPRISE FACILITY
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9. RESTORATION/ENGINEERING UPDATE - NICK FOTO/JOHN WEBB
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10. OPERATIONS REPORT - MATTHEW WYPYSKI
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11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS
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12. GENERAL COUNSEL COMMENTS
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13. MDA COMMENTS
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14. COMMISSIONER COMMENTS
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15. EXECUTIVE SESSION - REAL ESTATE AND LEASE MATTERS
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