BOARD OF COMMISSIONERS PORT OF NEW ORLEANS
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1 THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR 1350 PLACE MONDAY, MONDAY, MARCH 25, 2013, AT 1:30 P.M. Mr. Packer, Committee Chairman Mr. Toomy, Member Mr. Rusovich, Member Mr. Cooper, Member A. Determination of Quorum B. Public Comment C. Briefing and Discussion Items 1. Review of January, 2013, Financial Statement (Mr. Ruckert) 2. Briefing on and Discussion of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Contract for the Lease of Personal Computer Equipment and Related Technology Products (Mr. Ruckert) (Item B on the Regular Meeting Agenda) 3. Briefing on Project to Merge the Harbor Police Retirement System into the Louisiana State Employees Retirement System Hazardous Duty Plan (Messrs. Ruckert and Gallwey) D. Adjournment Friday, March 22, 2013
2 THE PLANNING AND ENGINEERING COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR 1350 PLACE MONDAY, MARCH 25, 2013, at 2:00 P.M. Mr. Rusovich, Committee Chairman Mr. Toomy, Member Mr. Packer, Member Mr. Cooper, Member A. Determination of Quorum B. Public Comment C. Briefing and Discussion Items 1. Briefing on and Discussion of a Resolution Certifying to the Completion and Acceptance of the Contract with Cajun Constructors, Inc., for Port Improvements to Louisiana Avenue Terminal Concrete Improvements Phase I, a Port Priority Approved Project (Ms. Keller) (Item A on Board Regular Meeting Agenda) 2. Briefing on the Resolution of the Board s Claim Against Doosan Heavy Industries & Construction Company, Ltd. (Messrs. Gallwey, Gussoni, Meliet) D. Adjournment Friday, March 22, 2013
3 PROPERTY AND INSURANCE COMMITTEE MEETING PRESENTATION ROOM, 4 th FLOOR 1350 PLACE MONDAY MARCH 25, 2013, AT 2:30 P.M. Mr. Cooper, Committee Chairman Mr. Toomy, Member Mr. Packer, Member Mr. Rusovich, Member A. Determination of Quorum B. Public Comment C. Briefing and Discussion Items 1. Update on Tulane Lease of the Lower Robin Street Wharf (Mr. Jumonville) 2. Briefing on Mega Plastics District Business Deal (Messrs. Gallwey, Donner and Gussoni) 3. Briefing on the New Orleans Regional Business Park (Mr. Donner) D. Adjournment Friday, March 22, 2013
4 EXECUTIVE COMMITTEE MEETING PRESENTATION ROOM, 4 th FLOOR 1350 PLACE WEDNESDAY, MARCH 27, 2013, AT 9:00 A.M. Mr. Toomy, Chairman Mr. Packer, Vice Chairman Mr. Rusovich, Secretary-Treasurer Mr. Cooper, Member 1. Call to Order (Vice Chairman Packer) 2. Determination of Quorum (Vice Chairman Packer) 3. Public Comment (Vice Chairman Packer) 4. Chairman s Comments (Vice Chairman Packer) 5. President & Chief Executive Officer s Comments (Mr. LaGrange) 6. Briefing and Discussion Items A. Long Range Financial Plan (Messrs. Ruckert and Richard) B. Discussion of the Accounting for the Doosan Project Close Out (Mr. Ruckert) C. Poland Avenue Cruise Terminal Louisiana DOTD (Mr. LaGrange) D. Dock Board/Public Belt Railroad Interface (Messrs. Kearney and LaGrange) E. Container Development on the Mississippi River (Messrs. Rusovich and LaGrange) F. Claiborne Ave. Proposal (Messrs. Rusovich, Kearney, LaGrange and Gallwey) G. Port of New Orleans, GNO, Inc., New Orleans Business Alliance, New Orleans Board of Trade Working Alliance (Messrs. Rusovich and LaGrange)
5 H. Vessel Calls (Mr. LaGrange) I. Review of MSOC Equipment at Harbor Police Headquarters (Messrs. LaGrange, Zimmermann and Chief Hecker) 7. Other Business 8. Adjournment Monday, March 25, 2013
6 I. Determination of Quorum REGULAR MEETING NO. 8 FISCAL YEAR WEDNESDAY, MARCH 27, 2013, 11:00 A.M. MAIN AUDITORIUM 1350 PLACE II. III. Pledge of Allegiance Approval of Minutes for February, 2013, Meetings IV. Acceptance of Financial Statement for February, 2013 V. Public Comment VI. Actions Required A. Consider Approval of a Resolution Certifying to the Completion and Acceptance of the Contract with Cajun Constructors, Inc., for Port Improvements to Louisiana Avenue Terminal Concrete Improvements Phase I, a Port Priority Approved Project (Ms. Keller) B. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Contract for the Lease of Personal Computer Equipment and Related Technology Products (Mr. Ruckert) VII. VIII. IX. Report by President and Chief Executive Officer Old Business New Business X. Adjournment
7 Monday, March 25, 2013
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