March 24, 2020 at 1:00 PM - Regular Meeting

1. CALL TO ORDER/QUORUM

2. MEETING MINUTES

3. FINANCIAL REPORT - DEEDEE WOOD

3.A. DISBURSEMENTS

3.B. LICENSES

3.C. PROGRESS PAYMENTS

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

GENERAL LEGAL SERVICES - $ 19,798.95
RESTORATION ACTIVITIES - $ 2,145.36
TRANSFER OF MITIGATION PROPERTY - $ 293.75
SOUTHERN INDUSTRIAL CONTRACTORS - $ 162,111.45
FILL PERMIT CHALLENGE - $ 30,131.00
 
TOTAL BALCH & BINGHAM - $ 214,480.51

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

GENERAL ENGINEERING - TASK 1 - $ 30,074.25
CHEMOURS ENHANCEMENT & E PIER MGMNT - TASK 6 - $ 555.00
E PIER ROAD IMPROVEMENTS – TASK 9 - $ 12,194.00
E PIER EXPANSION PROJECT – TASK 10 - $ 5,038.00
NORTH HARBOR DRAINAGE DITCH PROJECT - TASK 11 - $ 11,929.00
 
TOTAL DIGITAL ENGINEERING - $  59,790.25

3.C.3. SOUTHERN EARTH SCIENCES / 17-EN-05

E PIER ROAD IMPROVEMENTS - $ 1,214.00

3.D. REQUEST FOR CASH

3.D.1. RESTORATION AGREEMENT RFC #266

CH2M HILL - $ 102,051.32
ELEY GUILD HARDY - $ 87,737.50
J.O. COLLINS - $ 244,783.90
MSPA - $ 228,082.69

TOTAL REQUEST FOR CASH #266 - $ 662,655.41

4. OLD BUSINESS

4.A. (JW)  APPROVAL OF MODIFICATION #4 TO WORK ORDER #1 WITH DIGITAL ENGINEERING UNDER CONTRACT NO. 17-EN-04

5. NEW BUSINESS

5.A. (EL)  APPROVAL OF A LEASE AGREEMENT WITH GST CAPITAL PARTNERS, LLC AND CROWN CASTLE TOWERS

5.B. (JD)  APPROVAL OF RESOLUTION NO. 20-01 RE: EMERGENCY DECLARATION - COVID 19

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

7. OPERATIONS REPORT - MATTHEW WYPYSKI

8. EXECUTIVE DIRECTOR'S REPORT - JONATHAN DANIELS

9. GENERAL COUNSEL COMMENTS

10. MDA COMMENTS

11. COMMISSIONER COMMENTS