November 20, 2019 at 1:00 PM - Regular Commission Meeting

1. CALL TO ORDER/QUORUM

2. PLEDGE OF ALLEGIANCE

3. PUBLIC COMMENTS

4. FY19 AUDIT PRESENTATION - KIM MARMALICH, AVL

4.A. (DW)  AUTHORIZATION TO ACCEPT THE FY19 AUDIT AS PRESENTED

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

GENERAL LEGAL SERVICES - $ 14,182.13
SOUTHERN INDUSTRIAL CONTRACTORS - $ 192,770.71
RESTORATION ACTIVITIES - $ 1,821.25
COTTON COMPRESS REMEDIATION - $ 1,339.50
TRANSFER OF MITIGATION PROPERTY - $ 3,917.05
FILL PERMIT CHALLENGE - $ 13,661.75

TOTAL BALCH & BINGHAM - $ 227,692.39

7.C.2. DIGITAL ENGINEERING / 17-EN-04

GENERAL ENGINEERING - TASK 1 - $ 31,006.50
CHEMOURS ENHANCEMENT & E PIER MANAGEMENT - TASK 6 - $ 19,206.00
W PIER CARGO TRANSFER DOCK RENOVATIONS – TASK 8 - $ 26,880.50
 
TOTAL DIGITAL ENGINEERING - $ 77,093.00

7.C.3. PRO-TECH  INDUSTRIAL SERVICES, LLC / 19-EN-03

WEST SECURITY GATE REPAINTING PROJECT - $ 28,382.50

7.C.4. W.C. FORE TRUCKING, INC. / 18-EN-04

EAST PIER WHARF IMPROVEMENTS - $ 7,669.26

7.D. REQUEST FOR CASH

7.D.1. RESTORATION AGREEMENT RFC #261

CH2M HILL - $ 27,912.60
ELEY, GUILD, HARDY - $ 80,767.75
MSPA - $ 121,109.08

TOTAL REQUEST FOR CASH #261 - $ 229,789.43

7.D.2. RESTORATION AGREEMENT RFC #262

ELEY, GUILD, HARDY - $ 11,200.00

8. OLD BUSINESS

8.A. (JW)  APPROVAL OF CHANGE ORDER 4 WITH WC FORE TRUCKING UNDER CONTRACT NO. 18-EN-04

8.B. (JW)  APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 18-EN-04 WITH WC FORE TRUCKING

8.C. (JW)  APPROVAL OF A NOTICE OF COMPLETION UNDER CONTRACT NO. 19-EN-03 WITH PRO-TECH INDUSTRIAL SERVICES

9. RESTORATION/ENGINEERING UPDATE  - NICK FOTO/JOHN WEBB

10. OPERATIONS REPORT - MATTHEW WYPYSKI

11. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS

12. GENERAL COUNSEL COMMENTS

13. MDA COMMENTS

14. COMMISSIONER COMMENTS

15. EXECUTIVE SESSION - REAL ESTATE AND LEGAL MATTERS