BOARD OF COMMISSIONERS NOTICE OF PUBLIC MEETINGS MONDAY, DECEMBER 15, 2014 Committee Meetings Presentation Room, 4 TH Floor Budget Committee Chairman: Mr. Cooper Time: 1:30 P.M. Planning and Engineering Committee Chairman: Mr. Bergeron Time: 2:00 P.M. Property & Insurance Committee Chairman: Mr. Kearney Time: 2:30 P.M THURSDAY, DECEMBER 18, 2014 Executive Committee Presentation Room, 4 TH Floor Chairman: Mr. Rusovich Time: 9:30 A.M. Regular Monthly Meeting Main Auditorium, 1 st Floor Chairman: Mr. Rusovich Time: 11:00 A.M. WILLIAM T. BERGERON Secretary-Treasurer
By direction of: Gregory R. Rusovich Chairman Posted: Tuesday, December 16, 2014 BOARD OF COMMISSIONERS FOR THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, DECEMBER 15, 2014, AT 1:30 P.M. Committee Members: Mr. Cooper, Committee Chairman Mr. Packer, Member Mr. Rusovich, Member Mr. Bergeron, Member Mr. Kearney, Member Mr. Barkerding, Member Mr. Chouest, Member A. Determination of Quorum and Call to Order B. Public Comment C. Briefing and Discussion Item 1. Review of November, 2014, Financial Statement (Mr. Ruckert) 2. Briefing on and Discussion of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Amendment to the Professional Services Contract with KPMG Corporate Finance, LLC, to Provide for a Container Market and Breakbulk Market Forecast (Mr. Ruckert) D. Adjournment
POSTED: Friday, December 12, 2014 BOARD OF COMMISSIONERS FOR THE PLANNING AND ENGINEERING COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, DECEMBER 15, 2014, AT 2:00 P.M. Committee Members: Mr. Bergeron, Committee Chairman Mr. Packer, Member Mr. Rusovich, Member Mr. Cooper, Member Mr. Kearney, Member Mr. Barkerding, Member Mr. Chouest, Member A. Determination of Quorum and Call to Order B. Public Comment C. Briefing and Discussion Items 1. Briefing on and Discussion of an Award of a Contract to Centric Gulf Coast, Inc., for the Napoleon Avenue Terminal Refrigerated Container Expansion (Ms. Keller) (Item A on Regular Meeting Agenda) 2. Briefing on and Discussion of an Award of a Contract to Construction Management Enterprises, LLC, for the Demolition of Buildings at Morrison Yard (Ms. Keller) (Item B on Regular Meeting Agenda) 3. Briefing on and Discussion of an Award of a Contract to Boh Bros. Construction, LLC, for the Inner Harbor-Navigational Canal Seabrook
Bridge Approach Roadway Repairs Necessitated by Hurricane Katrina (Ms. Keller) (Item C on Regular Meeting Agenda) 4. Briefing on and Discussion of the Need for Additional Costs for Replacement of Two Additional Rail Support Beams Deemed Necessary by Consultants as Part of the Emergency Contract to Repair the Seabrook Bridge (Ms. Keller) D. Adjournment POSTED: Friday, December 12, 2014 BOARD OF COMMISSIONERS FOR THE PROPERTY AND INSURANCE COMMITTEE MEETING PRESENTATION ROOM, 4 th FLOOR MONDAY, DECEMBER 15, 2014, AT 2:30 P.M. Committee Members: Mr. Kearney, Committee Chairman Mr. Packer, Member Mr. Rusovich, Member Mr. Cooper, Member Mr. Bergeron, Member Mr. Barkerding, Member Mr. Chouest, Member A. Determination of Quorum and Call to Order B. Public Comment C. Briefing and Discussion Items 1. Briefing on and Discussion of an Award of a Contract to Boland Marine and Industrial, LLC, for the Purchase and Installation of a Hydraulic Marine
Deck Crane for the Public Service Vessel General Roy S. Kelley (Mr. Zimmermann) (Item D on Regular Meeting Agenda) 2. Briefing on and Discussion of an Award of a Contract to Konecranes Finland Corporation for the Purchase of Two Rubber Tire Gantry Cranes for Use at the Mississippi River Intermodal Terminal (Mr. Zimmermann) (Item E on Regular Meeting Agenda) 3. Briefing on and Discussion of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Agreement with New Orleans Terminal LLC for Additional Refrigerated Container Receptacles at the Napoleon Avenue Container Terminal (Mr. Zimmermann) (Item F on Regular Meeting Agenda) 4. Briefing on and Discussion of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Agreement with Dixie Plastics, Inc., to Consent to the Termination of Its Sublease with Morris Kirschman & Company, LLC, at 4250 Florida Avenue and to Remove the Same Property from the Kirschman Lease (Mr. Bonura) (Item G on Regular Meeting Agenda) 5. Briefing on and Discussion of a Resolution Authorizing the President and Chief Executive Officer to Enter into a Lease with Global Recycling, LLC, for Approximately 1.2 Acres at 4250 Florida Avenue and Approximately 1.2 Acres West of the Site (Mr. Bonura) (Item H on Regular Meeting Agenda) 6. Briefing on and Discussion of a Resolution Authorizing the President and Chief to Enter into an Agreement with New Orleans Terminal, LLC (NOT) for Approximately Twelve Acres at France Road Terminal to Use During Construction at NOT s Lease Site at Napoleon Avenue and Granting to NOT the Option to Lease the Permitted Property after Construction and a Right of First Refusal on Approximately Ten Acres of Property Adjacent to the Permitted Property (Mr. Bonura) (Item I on Regular Meeting Agenda) 7. Briefing on and Discussion of a Resolution Authorizing the President and Chief Executive Officer to Expend Additional Funds for the Provision of Ripening Equipment to Chiquita Brands International, Inc. (Chiquita), under the Cooperative Endeavor Agreement with Chiquita, the State of Louisiana, Division of Administration and the Louisiana Department of Economic Development (Mr. Landry) (Item J on Regular Meeting Agenda) 8. Briefing and Discussion of the Use of Part of the Florida Avenue Turning
D. Adjournment Basin for Barge Fleeting (Mr. Bonura) POSTED: Friday, December 12, 2014 Posted: Tuesday, December 16, 2014 BOARD OF COMMISSIONERS FOR THE EXECUTIVE COMMITTEE MEETING PRESENTATION ROOM, 4 th FLOOR THURSDAY, DECEMBER 18, 2014, AT 9:30 A.M. Committee Members: Mr. Rusovich, Chairman Mr. Packer, Member Mr. Cooper, Member Mr. Bergeron, Member Mr. Kearney, Member Mr. Barkerding, Member Mr. Chouest, Member 1. Determination of Quorum and Call to Order (Chairman Rusovich) 2. Public Comment (Chairman Rusovich) 3. Chairman s Comments (Chairman Rusovich) 4. President & Chief Executive Officer's Comments (Mr. LaGrange) 5. Briefing and Discussion Items A. Update on Downtown Traffic Conditions Analysis (Mr. Gallwey)
B. Tax Credits (Mr. Gresham) C. EPA s Proposed New Ozone Standards (Ms. Pellegrin) D. Cargo Report (Mr. Landry) E. Appointment to the Board of New Orleans Regional Business Park (Mr. LaGrange) F. Board Meeting Dates for 2015 (Mr. LaGrange) G. New Orleans Public Belt Railroad (Mr. LaGrange) H. Report on Vessel Calls (Mr. LaGrange) 6. Other Business 7. Adjournment POSTED: Tuesday, December 16, 2014 REGULAR MEETING NO. 6 FISCAL YEAR 2015 THURSDAY, DECEMBER 18, 2014, 11:00 A.M. MAIN AUDITORIUM I. Determination of Quorum and Call to Order II. III. Pledge of Allegiance Approval of Minutes of November, 2014, Meetings IV. Acceptance of Financial Statement for November, 2014 V. Public Comment VI. Actions Required A. Consider Award of a Contract to Centric Gulf Coast, Inc., for the Napoleon Avenue Terminal Refrigerated Container Expansion (Ms. Keller)
B. Consider Award of a Contract to Construction Management Enterprises, LLC, for the Demolition of Buildings at Morrison Yard (Ms. Keller) C. Consider Award of a Contract to Boh Bros. Construction, LLC, for the Inner Harbor-Navigational Canal Seabrook Bridge Approach Roadway Repairs Necessitated by Hurricane Katrina (Ms. Keller) D. Consider Award of a Contract to Boland Marine and Industrial, LLC, for the Purchase and Installation of a Hydraulic Marine Deck Crane for the Public Service Vessel General Roy S. Kelley (Mr. Zimmermann) E. Consider Award of a Contract to Konecranes Finland Corporation for the Purchase of Two Rubber Tire Gantry Cranes for Use at the Mississippi River Intermodal Terminal (Mr. Zimmermann) F. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Agreement with New Orleans Terminal LLC for Refrigerated Container Receptacles at the Napoleon Avenue Container Terminal (Mr. Zimmermann) G. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Agreement with New Orleans Terminal LLC (NOT) for Approximately Twelve Acres at France Road Terminal to Use During Construction at NOT s Lease Site at Napoleon Avenue and Granting to NOT the Option to Lease the Permitted Property after Construction and a Right of First Refusal on Approximately Ten Acres of Property Adjacent to the Permitted Property (Mr. Bonura) H. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Expend Additional Funds for the Provision of Ripening Equipment to Chiquita Brands International, Inc. (Chiquita), under the Cooperative Endeavor Agreement with Chiquita, the State of Louisiana, Division of Administration, and the Louisiana Department of Economic Development (Mr. Landry) I. Consider Approval of a Resolution Authorizing the President and Chief Executive Officer to Enter into an Amendment to the Professional Services Contract with KPMG Corporate Finance, LLC, to Provide for a Container Market and Breakbulk Market Forecast (Mr. Ruckert) VII. Report by the President and Chief Executive Officer VIII. Old Business IX. New Business
X. Adjournment POSTED: Tuesday, December 16, 2014