BOARD OF COMMISSIONERS PORT OF NEW ORLEANS

Transcription

1 THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR JANUARY 16, 2018, AT 1:30 P.M. Mr. Chouest, Committee Chairman C. Briefing on and Discussion of Resolutions to: 1. Recommend to the Board at its Regular Monthly Meeting the Acceptance of the Consolidated Financial Statement for December, (Mr. Wendel) 2. Recommend to the Board at its Regular Monthly Meeting a Resolution Authorizing the President and Chief Executive Officer to Enter into Investment, Depository, Retirement, and Revolving Credit Transactions with Institutions, including, But Not Limited to Approving Account Openings and Modifications. (Mr. Wendel) (Item B on Regular Meeting Agenda) D. Adjournment

2 THE PLANNING AND ENGINEERING COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR JANUARY 16, 2018, AT 2:00 P.M.* Ms. Hernandez, Committee Chairperson C. Briefing on and Discussion of a Resolution to: Recommend to the Board at its Regular Monthly Meeting a Resolution Authorizing the President and Chief Executive Officer to Enter into a Professional Services Contract with AECOM Technical Services, Inc., at a Cost Not to Exceed $300,000 to Evaluate the Sinclair Site. (Ms. Fant) (Item A on Regular Meeting Agenda) D. Briefing on the Declaration of an Extreme Public Emergency: Container Crane No. 7 Boom Hinge Bearing Failure (Mr. Guidry and Mr. Evett) E. Adjournment *or as soon as the end of the Budget Committee meeting, scheduled before this one at 1:30 P.M.

3 THE PROPERTY AND INSURANCE COMMITTEE MEETING PRESENTATION ROOM, 4 th FLOOR JANUARY 16, 2018, AT 2:30 A.M.* Mr. Baker, Committee Chairman C. Briefing on the Renewal Process for the Board s Property and Liability Insurance for Premium Year 2018 (Messrs. Laborde and Gussoni) D. Adjournment *or as soon as the end of the Planning and Engineering Committee meeting, scheduled before it at 2 P.M. BOARD OF COMMISSIONERS THE EXECUTIVE COMMITTEE MEETING PRESENTATION ROOM, 4 th FLOOR

4 FRIDAY, JANUARY 19, 2018, AT 1:00 P.M. Mr. Barkerding, Chairman I. Determination of Quorum and Call to Order (Chairman Barkerding) II. III. IV. Public Comment (Chairman Barkerding) Chairman s Comments (Chairman Barkerding) Presentation on Dredging by Big River Coalition (Ms. Ganon and Mr. Duffy) V. Executive Session Discussion and Evaluation of the Performance of Ms. Brandy D. Christian as the Board s President and Chief Executive Officer (Chairman Barkerding) VI. VII. VIII. Briefing on Members and Directors Meetings of the New Orleans Public Belt Railroad Corporation After Port s Regular Monthly Meeting (Mr. Gussoni) President and Chief Executive Officer's Comments (Ms. Christian) Adjournment Thursday, January 18, :00 P.M. REGULAR MEETING NO. 7 FISCAL YEAR 2018 FRIDAY, JANUARY 19, 2018, 2:30 P.M. MAIN AUDITORIUM I. Determination of Quorum and Call to Order

5 II. III. IV. Pledge of Allegiance General Public Comment (Non-agenda related items) Approval of Minutes of December, 2017, Public Meetings V. Acceptance of the Consolidated Financial Statement for December, 2017 VI. Actions Required A. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Professional Services Contract with AECOM Technical Services, Inc., at a Cost Not to Exceed $300,000 to Evaluate the Sinclair Site. (Ms. Fant) B. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into Investment, Depository, Retirement, and Revolving Credit Transactions with Institutions, including, But Not Limited to Approving Account Openings and Modifications. (Mr. Wendel) VII. Commissioners Comments VIII. Report by the President and Chief Executive Officer IX. Adjournment Thursday, January 18, :00 P. M.