Port of New Orleans: Varied Third 2013 Meeting Agenda

The port informs that its meeting no. 3 of fiscal year 2013-2014 is to be held on Thursday, September 26, 2013, 11:00 a.m. in the main auditorium at 1350 Port of New Orleans Place, New Orleans, Louisiana. The order of the meeting is as follows:

I. Determination of Quorum and Call to Order
II. Pledge of Allegiance
III. Approval of Minutes for August, 2013, Meetings
IV. Acceptance of Financial Statement for August, 2013
V. Public Comment
VI. Actions Required

A. Consider Award of a Contract to Kostmayer Construction, L.L.C., for Jourdan Road Terminal Substructure Repairs Necessitated by Hurricane Katrina (Ms. Keller)
B. Consider Award of a Contract to C.E.C., Inc., for Repair of Pipe Discharge Supports at the Jourdan Road Patterson Pump Station on the Inner Harbor - Navigation Canal (Ms. Keller)
C. Consider Award of a Contract to Boines Construction & Equipment Company, Inc., for Repairs Necessitated by Riverbank Erosion at Berth 1 of the Julia Street Cruise Terminal (Ms. Keller)
D. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Amendment to the Construction Contract with Kass Brothers, Inc., for the Repair of Drainage Pipe at France Road Terminal Berth 2 Yard (Ms. Keller)
E. Consider Approval of a Resolution Ratifying the President and Chief Executive Officer’s Declaration of Extreme Public Emergency at the Seabrook Bridge and His Award of Contracts for Emergency Structural Repairs Work (Ms. Keller)
F. Consider Award of a Contract to Livers Construction, Inc., for Port Administration Building Office Renovations (Ms. Keller)
G. Consider Award of a Contract to Hixson Autoplex of Alexandria, LLC, for the Purchase of One 2014 Ford Interceptor SUV for Use by the Harbor Police Department via a Cooperative Purchase Agreement with the City of Alexandria on Its Bid Document #1936, Ordinance #112-2013 (Mr. Zimmermann)
H. Consider Award of a Contract to Hixson Autoplex of Alexandria, LLC, for the Purchase of One 2014 Ford Expedition for Use by the Harbor Police Department via a Cooperative Purchase Agreement with the City of Alexandria on Its Bid Document #1936, Ordinance #112-2013(Mr. Zimmermann)
I. Consider Award of a Contract to Premier Automotive Products, LLC, dba Premier Chrysler, Jeep Dodge of New Orleans, Louisiana, for the Purchase of Three 2013 Law Enforcement Dodge Chargers under Louisiana State Contract #070-06-018458 for Use by the Harbor Police Department (Mr. Zimmermann)
J. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into Contracts to Provide a Gray Water Discharge System from the Erato Street Cruise Terminal to the Orange Street Wharf Sewer Lift Station Utilizing Barges to Accommodate Carnival Cruise Line Vessels (Mr. Jumonville)
K. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Agreement to Amend the Board’s Lease with United States Gypsum Company on Jourdan Road (Mr. Donner)
L. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Lease with IT Minerals, LLC, for 2.5 Acres on Jourdan Road (Mr. Donner)
M. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into a One-Year Contract with Guarantee Services Team of Professionals, Inc., for Disaster Recovery Services As Needed (Ms. Swain)
N. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Quitclaim Deed and Commitment Agreement with the United States of America as Represented by the Maritime Administration to Accept the Transfer of Certain Federal Interests at the Poland Avenue Wharf (Mr. Gussoni)
O. Consider Approval of a Resolution Declaring September 26, 2013 as World Maritime Day (Mr. LaGrange)
P. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Cooperative Endeavor Agreement with the Maritime Environmental Resources and Information Center of the University of New Orleans (Ms. Keller)

VII. Report by President and Chief Executive Officer
VIII. Old Business

Report of Nominating Committee (Commissioner Bergeron)

IX. New Business

X. Adjournment