Port of New Orleans Board of Commissioners public meetings in 2023
23 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Commissioners
The Board of Commissioners will review proposed contract amendments for the Louisiana International Terminal Project. The meeting includes the acceptance of November 2023 financial statements and an announcement regarding a future lease agreement.
- Proposed $3,000,000 cost increase and 12-month extension for HDR Engineering, Inc. (PMPC Services)
- Proposed $400,000 cost increase for Eustis Engineering Services, LLC (Geotechnical Services)
- Acceptance of Consolidated Financial Statements for November 2023
- Intent to present a lease agreement of Board-Owned Property at the next meeting
The Board approved two contract amendments for the Louisiana International Terminal project. These actions increased funding for program management and geotechnical services. The Board also accepted the November 2023 financial statements.
- Approved $3M cost increase and 12-month extension for HDR Engineering, Inc. (Unanimous)
- Approved $400,000 cost increase for Eustis Engineering Services, LLC (Unanimous)
- Accepted consolidated financial statements for November 2023 (Unanimous)
- Approved November 2023 meeting minutes (Unanimous)
Board of Commissioners
The Board of Commissioners will meet to review financial statements and consider a resolution regarding the port's tariff. The meeting includes a report from the President and CEO and a period for public comment.
- Approval of October 2023 Consolidated Financial Statements
- Proposed resolution to revise Board FMC Tariff, T-No. 2
The Board of Commissioners approved the revision of the Board’s FMC Tariff, T-No. 2. The Board also accepted the consolidated financial statements for October 2023 and approved the previous month's meeting minutes.
- Approved resolution authorizing the President and CEO to revise FMC Tariff, T-No. 2 (Unanimous)
- Accepted consolidated financial statements for October 2023 (Unanimous)
- Approved October 2023 meeting minutes (Unanimous)
Board of Commissioners
The Board of Commissioners will consider several action items including health insurance contracts, environmental and oil spill response services, and a five-year lease with Folger Coffee Company. They will also discuss pending litigation in closed session. The meeting includes public comment and approval of previous minutes.
- One-year contracts with United Healthcare and Guardian Life Insurance for employee health, dental, vision, and disability coverage
- Two three-year contracts for oil spill response services with E3 OMI LLC and Legacy Environmental LLC, each up to $500,000
- Three three-year contracts for environmental compliance with Leaaf Environmental, Terracon Consultants, and Partner Assessment Corp, each up to $250,000
- Two three-year contracts for NEPA and permitting support with GHD Inc. and N-Y Associates, each up to $300,000
- Five-year lease agreement with Folger Coffee Company for properties at 4001 & 4100 Jourdan Road
The Board approved several as-needed professional service contracts for oil spill response, environmental compliance, and permitting. It also authorized a five-year lease with The Folger Coffee Company and parking management agreements for two cruise terminals.
- Approved health, dental, vision, and life insurance contracts with United Healthcare and Guardian Life (Unanimous)
- Approved oil spill response contracts with E3 OMI, LLC and Legacy Environmental LLC, up to $500,000 each (Unanimous)
- Approved environmental compliance contracts with Leaaf Environmental LLC, Terracon Consultants, Inc., and Partner Assessment Corporation, up to $250,000 each (Unanimous)
- Approved NEPA and permitting support contracts with GHD Inc. and N-Y Associates, Inc., up to $300,000 each (Unanimous)
- Approved $500,000 cost increase for Maintenance Dredging I, L.L.C. contract (Unanimous)
- Approved five-year lease with The Folger Coffee Company for 4001 & 4100 Jourdan Road (Unanimous)
- Approved three-year parking management agreement with LAZ Parking Louisiana for Erato Street Cruise Terminal (Unanimous)
- Approved three-year parking management agreement with LAZ Parking Louisiana for Julia Street Cruise Terminal (Unanimous)
Board of Commissioners
The Board of Commissioners will review several contract awards and amendments for wharf repairs, bridge work, and terminal planning. The meeting includes decisions on insurance for retirees and agreements with the Department of the Army and state transportation officials.
- Contract for D & D Construction LA, LLC for Inner Harbor Navigation Canal Almonaster Avenue Bridge repairs: $2,248,000
- Agreement with Department of the Army for Port of New Orleans Access Channel Deepening Project: not to exceed $3,425,100
- Contract amendment for AECOM Technical Services, Inc. for Louisiana International Terminal (LIT) Wharf and Ramps Project: increase of $4,977,246
- Contract for RYCARS Construction, LLC for repairs to sheds at Louisiana Avenue, Harmony Street, and Seventh Street Wharves: $392,795
- Contract amendment for Boh Bros. Construction Co., L.L.C. for Jourdan Road Terminal Wharf Substructure Repair: increase of $3,200,000
The Board approved several construction contracts for wharf and bridge repairs and authorized funding for the Louisiana International Terminal (LIT) project. The Board also approved a Medicare Advantage Plan for retirees and accepted August 2023 financial statements.
- Approved $392,795 contract to RYCARS Construction, LLC for hurricane-damaged shed repairs (Unanimous)
- Approved $2,248,000 contract to D & D Construction LA, LLC for bridge dolphin and fender repairs (Unanimous)
- Approved agreement with Department of the Army for Access Channel Deepening Project up to $3,425,100 (Unanimous)
- Approved agreement with LADOTD for LA Highway 46 relocation and maintenance (Unanimous)
- Approved $3,200,000 GMP increase for Boh Bros. Construction Co., L.L.C. at Jourdan Road Terminal (Unanimous)
- Approved $750,000 cost increase for Gulf Engineers & Consultants, Inc. for LIT planning (Unanimous)
- Approved $4,977,246 cost increase and extension to July 2025 for AECOM Technical Services, Inc. for LIT wharf and ramps (Unanimous)
- Approved $289,817.51 contribution to Regional Planning Commission for LIT roadway and resilience study (Unanimous)
Executive Committee
The Executive Committee of the Board of Commissioners of the Port of New Orleans will meet to conduct a briefing on dredging. The meeting also includes time for public comment.
- Briefing on Dredging
The Executive Committee met for a briefing on berthing maintenance and dredging within Board facilities. Staff provided information on operational considerations, tracking systems, and depth limitations. No substantive decisions were made.
Executive Committee
The Port of New Orleans Executive Committee will receive a briefing on Hurricane Ida property insurance claims and then convene a closed executive session to discuss four pending lawsuits, including cases involving Coastal Cargo Company and St. Bernard Parish. No votes or decisions are scheduled on the agenda.
- Briefing on Hurricane Ida property insurance claims
- Closed session to discuss Coastal Cargo Company, L.L.C. v. Board of Commissioners (Civil District Court, Orleans Parish)
- Closed session to discuss Stop the Destruction of St. Bernard, Inc., et al. v. Board of Commissioners (Fourth Circuit Court of Appeals)
- Closed session to discuss St. Bernard Parish Government v. Board of Commissioners (34th Judicial District Court, St. Bernard Parish)
- Closed session to discuss James G. Delery and Edward J. Delery, Jr. v. The Borgnemouth Realty Company, Ltd. (22nd Judicial District Court, St. Tammany Parish)
The Committee received a briefing on Hurricane Ida property insurance claims. Members voted unanimously to enter and then exit a closed executive session to discuss four specific lawsuits. No other substantive actions were taken.
- Approved motion to enter closed executive session (Unanimous)
- Approved motion to end closed executive session (Unanimous)
Board of Commissioners
The Board of Commissioners is meeting to vote on several contracts, lease assignments, and funding agreements. Key items include infrastructure modernization and the potential expansion of Foreign Trade Zone jurisdiction into St. Tammany Parish.
- Acceptance of $13,500,000 from the Capital Outlay Saving Fund for the Louisiana International Terminal Project
- Proposed $178,348.94 five-year contract with Axon Enterprise, Inc. for Harbor Police Department control devices
- Proposed $150,000 cost increase and time extension for Boos Navarre, LLC regarding gantry cranes
- Agreement with the State of Louisiana for the Napoleon Avenue Wharf Modernization Project
- Application to expand Foreign Trade Zone jurisdiction to include St. Tammany Parish
The Board approved several infrastructure and operational contracts, including funding for the Louisiana International Terminal and the Napoleon Avenue Wharf. The Board also authorized an application to expand Foreign Trade Zone jurisdiction into St. Tammany Parish.
- Approved $13.5M from Capital Outlay Saving Fund for Louisiana International Terminal project (Unanimous)
- Approved $178,348.94 contract with Axon Enterprise, Inc. for Harbor Police control devices (Unanimous)
- Approved agreement with State DOTD for Napoleon Avenue Wharf Modernization Project (Unanimous)
- Approved $150,000 cost increase and time extension to Dec 31, 2024, for Boos Navarre, LLC engineering contract (Unanimous)
- Approved agreement with New Orleans Public Facility Management, Inc. for overflow parking at $13 per car per day (Unanimous)
- Approved lease assignment from MSC (USA) Holdings, Inc. to MEDLOG (USA), Inc. at 3601 France Road (Unanimous)
- Approved application to expand Foreign Trade Zone jurisdiction to include St. Tammany Parish (Unanimous)
- Accepted July 2023 consolidated financial statements (Unanimous)
Board of Commissioners
The Board of Commissioners will consider approving six contracts totaling up to $5.65 million for the Louisiana International Terminal (LIT) site development, including construction management, rail realignment, drainage, and geotechnical services. They will also vote on amendments to increase costs for wharf repairs at Jourdan Road Terminal and Nashville Wharf. Other items include accepting June 2023 financial statements and confirming compliance with state auditing requirements.
- Contract with Kiewit Louisiana Co. for CMAR services for LIT site development, up to $1,000,000 over three years
- Contract with Ardurra Group, Inc. for LIT access, drainage, earthwork, and ground improvement, up to $2,000,000 over three years
- Contract with GIS Engineering, L.L.C. for LIT drainage pump station design, up to $2,000,000 over three years
- Amendment to Eustis Engineering contract for LIT geotechnical services, increasing cost by $2,400,000 and extending time by two years
- Amendment to PCL Construction contract for Nashville Wharf "A" substructure repairs, increasing cost by $500,000
The Board approved several construction and engineering contracts for the Louisiana International Terminal (LIT) site development. The Board also approved contract amendments for wharf repairs and administered the oath of office to new member Todd P. Murphy.
- Approved $1M contract with Kiewit Louisiana Co. for LIT site development CMAR services (Unanimous)
- Approved $400,000 contract with Linfield, Hunter, & Junius, Inc. for LIT offsite terminal rail realignment (Unanimous)
- Approved $2M contract with Ardurra Group, Inc. for LIT access, drainage, earthwork and ground improvement (Unanimous)
- Approved $250,000 contract with TBMA Solutions, LLC for LIT site development cost estimating (Unanimous)
- Approved $2M contract with GIS Engineering, L.L.C. for LIT drainage pump station design (Unanimous)
- Approved $2.4M cost increase and two-year extension for Eustis Engineering Services, LLC for LIT geotechnical services (Unanimous)
- Approved $152,500 contract increase for Infinity Engineering Consultants, LLC for Jourdan Road Terminal Wharf repairs (Unanimous)
- Approved $500,000 contract increase for PCL Construction, Inc. for Nashville Wharf 'A' substructure repairs (Unanimous)
Executive Committee
The Executive Committee will meet to review financial information and governmental affairs updates. The committee will also hold a closed executive session regarding litigation involving Coastal Cargo Company, L.L.C.
- Presentation of Additional Financial Information
- Governmental Affairs Update
- Briefing on Procurement and Economic Inclusion
- Closed Executive Session: Coastal Cargo Company, L.L.C. v. Board of Commissioners of the Port of New Orleans (Docket No. 2023-2511)
The committee received updates on Louisiana State Legislature bills, combined cash flow, and small business procurement strategies. No substantive policy or financial decisions were made in open session.
- Approved motion to enter closed executive session to discuss Coastal Cargo Company, L.L.C. v. Board of Commissioners of the Port of New Orleans (Unanimous)
- Approved motion to conclude closed executive session (Unanimous)
Executive Committee
The Port of New Orleans Executive Committee will meet to discuss three pending lawsuits in a closed executive session and receive a briefing on the Fiscal Year 2024 Consolidated Financial Plan. The lawsuits involve Coastal Cargo Company, Stop the Destruction of St. Bernard, and the Delery family, all against the Port or related parties.
- Closed executive session to discuss Coastal Cargo Company, L.L.C. v. Board of Commissioners of the Port of New Orleans (Docket No. 2023-2511)
- Closed executive session to discuss Stop the Destruction of St. Bernard, Inc., et al. v. Board of Commissioners of the Port of New Orleans and St. Bernard Port (Case No. 2023-CA-0323)
- Closed executive session to discuss James G. Delery and Edward J. Delery, Jr. v. The Borgnemouth Realty Company, Ltd., et al. (Docket Nos. 2023-0017 and 2023-10053)
- Briefing on Fiscal Year 2024 Consolidated Financial Plan
Board of Commissioners
The Board of Commissioners will review the May 2023 consolidated financial statements and consider the fiscal year 2024 operating plan. Action items include several contract approvals for engineering, bridge inspection, and berthing agreements.
- Adoption of the Fiscal Year 2024 Consolidated Financial and Operating Plan
- Construction management contracts with Royal Engineers and Consultants, LLC and Volkert, Inc. up to $1,000,000 each
- Moveable bridge inspection contracts with Modjeski and Masters, Inc. and HDR Engineering, Inc. up to $750,000 each
- Nashville Avenue Terminal Paving project bid law compliance
- Five-year berthing agreement with Carnival Cruise Lines
Executive Committee
The Committee received a briefing on the Consolidated Financial and Operating Plan for Fiscal Year 2024 for the Board and the New Orleans Public Belt Commission. No formal votes were taken on the plan, as it is slated for adoption during a regular Board meeting.
- Approved motion to enter closed executive session to discuss three legal matters (Unanimous)
- Approved motion to conclude closed executive session (Unanimous)
Board of Commissioners
The Board of Commissioners will meet to consider a resolution authorizing the President and Chief Executive Officer to enter into a lease agreement. The proposed lease involves the First Street Wharf, Harmony Street Wharf, and Seventh Street Wharf.
- Lease agreement with QSL America, Inc. at First Street Wharf, Harmony Street Wharf, and Seventh Street Wharf
The Board of Commissioners authorized the President and CEO to enter into a lease agreement with QSL America, Inc. This agreement covers the First Street, Harmony Street, and Seventh Street wharves.
- Approved lease agreement with QSL America, Inc. at First Street, Harmony Street, and Seventh Street wharves (Unanimous)
Nominating Committee
The Port of New Orleans Nominating Committee will meet to discuss and recommend officers for the Board of Commissioners for the term June 2023 through March 2024. The meeting includes a call to order, public comment, and adjournment. No other substantive items are on the agenda.
- Discussion and recommendation of board officers for June 2023 through March 2024
The Nominating Committee unanimously approved a proposed ballot of officers to be voted on by the full Board. The proposed officers will serve nine-month terms starting after the June 22, 2023 Regular Board meetings.
- Approved proposed ballot of Joseph F. Toomy as Chairman, Walter J. Leger, Jr. as Vice-Chairman, and James J. Carter, Jr. as Secretary-Treasurer (Unanimous)
Board of Commissioners
The Board of Commissioners will consider seven action items, including a $24.2 million contract for Nashville Avenue Terminal paving, a $539,728 software licensing agreement, and a $2.4 million engineering contract for the Louisiana International Terminal. The meeting also includes approval of financial statements, an import tax credit program, a lease assignment, and a benefits broker agreement.
- Resolution to award $24,189,460 contract to Barriere Construction Co. for Nashville Avenue Terminal paving improvements (Phase I)
- Resolution to authorize $539,728.44 three-year software licensing agreement with FinancialForce.com for accounting and procurement services
- Resolution to authorize $2,400,000 two-year contract with Design Engineering, Inc. for design of East St. Bernard Highway relocation and utilities for Louisiana International Terminal
- Resolution to authorize certification of volumes and approval of importers' applications for Louisiana Import Tax Credit
- Resolution to consent to assignment of lease with Hillebrand Bulk Liquids, Inc. at 8000 Jourdan Road
The Board of Commissioners approved several infrastructure and service contracts, including a major paving project and engineering services for the Louisiana International Terminal. The board also authorized software renewals and health benefit consulting services.
- Approved $24,189,460 contract to Barriere Construction Co., L.L.C. for Nashville Avenue Terminal Paving Improvements: Phase I (Unanimous)
- Approved contract with Design Engineering, Inc. not to exceed $2,400,000 for East St. Bernard Highway relocation design (Unanimous)
- Approved $539,728.44 three-year software licensing agreement with FinancialForce.com, Inc. (Unanimous)
- Approved three-year agreement with HUB International Gulf South Limited for health and welfare benefits broker and consultant services (Unanimous)
- Approved certification of volumes and importer applications for Louisiana Import Tax Credit (Unanimous)
- Approved assignment of lease agreement with Hillebrand Bulk Liquids, Inc. for 8000 Jourdan Road (Unanimous)
- Accepted consolidated financial statements for April 2023 (Unanimous)
- Approved April 2023 meeting minutes (Unanimous)
Executive Committee
The Executive Committee of the Board of Commissioners will meet to receive a presentation on additional financial information. The meeting also includes an update on the Capital Investment Program.
- Presentation of additional financial information
- Update on the Capital Investment Program
The Executive Committee received a quarterly report on combined cash flow, budget projections, and the status of the Capital Investment Program. No substantive votes or policy decisions were recorded.
- Adjourned meeting (Unanimous)
Board of Commissioners
The Board of Commissioners will consider several action items, including renewing a workers' compensation insurance policy for $644,699 and awarding a $635,000 contract for pile bracing at Napoleon Avenue Wharf A. They will also vote on a resolution recognizing May 2023 as Maritime Month and administer the oath of office to two new commissioners.
- Resolution to renew workers' compensation insurance with LWCC at $644,699
- Contract award to D & D Construction, LLC for $635,000 for Napoleon Avenue Wharf A pile bracing
- Amendment to contract with Modjeski and Masters, Inc. for up to $500,000 for movable bridge engineering services
- Resolution recognizing May 22, 2023 as National Maritime Day and May 2023 as Maritime Month
- Oath of office for new commissioners Ms. Jeanne E. Ferrer and Mr. Darryl D. Berger
The Board approved several infrastructure contracts, including pile bracing for Napoleon Avenue Wharf A and engineering services for moveable bridges. The Board also renewed its workers' compensation insurance and swore in two new commissioners.
- Approved $635,000 contract to D & D Construction LA, LLC for Napoleon Avenue Wharf A Pile Bracing (Unanimous)
- Approved contract amendment with Modjeski and Masters, Inc. not to exceed $500,000 for moveable bridges engineering (Unanimous)
- Approved renewal of workers' compensation insurance with LWCC at an estimated cost of $644,699 (Unanimous)
- Accepted consolidated financial statements for March 2023 (Unanimous)
- Approved resolution recognizing May 22, 2023, as National Maritime Day and May 2023 as Maritime Month (Unanimous)
- Approved March 2023 meeting minutes (Unanimous)
- Administered oath of office to new commissioners Jeanne E. Ferrer and Darryl D. Berger
Executive Committee
The Executive Committee is meeting to conduct a closed executive session. The committee will discuss the Louisiana Avenue Complex and damages to the Julia Street Cruise Terminal.
- Closed session regarding Louisiana Avenue Complex
- Closed session regarding damages to the Julia Street Cruise Terminal
The Executive Committee convened a closed executive session to discuss the Louisiana Avenue Complex and damages to the Julia Street Cruise Terminal. No substantive actions or decisions were recorded in the open meeting.
- Approved motion to enter closed executive session (Unanimous)
- Approved motion to end closed executive session and return to open meeting (Unanimous)
Board of Commissioners
The Board of Commissioners is meeting to review several action items including bond interest rate conversions and insurance policy renewals. The agenda also includes contract approvals for infrastructure maintenance and software licensing.
- Renewal of property, liability, and cyber insurance policies not to exceed $8,733,850
- $444,000 contract to Boh Bros. Construction Co., L.L.C. for St. Claude Avenue Bridge rollers
- Conversion of interest rate on $28,510,000 in Port Facility Refunding Revenue Bonds
- Software licensing agreements with CDW Government Inc. totaling approximately $402,785
- Overflow cruise parking contracts with New Orleans Public Facility Management, Inc.
The Board of Commissioners unanimously approved several resolutions including insurance renewals, software licenses, and construction contracts. The board also authorized agreements for overflow cruise parking and a cooperative agreement for the St. Bernard Transportation Corridor Project.
- Approved insurance policy renewals not to exceed $8,733,850
- Approved $444,000 contract to Boh Bros. Construction Co., L.L.C. for bridge strut rollers
- Approved Cooperative Endeavor Agreement with State of Louisiana for St. Bernard Transportation Corridor Project
- Approved two software licensing agreements with CDW Government Inc. totaling $402,785.76
- Approved $164,000 for overflow cruise parking at Convention Center lots H1 and H2
- Approved as-needed overflow parking contract with New Orleans Public Facility Management, Inc. up to $300,000
- Approved lease amendment with Ports America Louisiana, L.L.C. to include Louisiana Avenue Wharf
- Approved settlement agreement regarding damages to the Julia Street Cruise Terminal
Executive Committee
The Executive Committee of the Board of Commissioners of the Port of New Orleans is meeting to conduct a closed executive session. The session focuses on the legal matter 'Stop the Destruction of St. Bernard, Inc., et al. v. Board of Commissioners of the Port of New Orleans and St. Bernard Port, Harbor and Terminal District'.
- Closed executive session regarding Docket No. 21-1612 in the 34th Judicial District Court for the Parish of St. Bernard
The Executive Committee met to conduct a closed executive session to discuss a pending court case involving Stop the Destruction of St. Bernard, Inc. No other substantive actions were taken during the meeting.
- Approved motion to enter closed executive session to discuss Stop the Destruction of St. Bernard, Inc. v. Board of Commissioners of the Port of New Orleans (Unanimous)
- Approved motion to end closed executive session and return to open meeting (Unanimous)
Board of Commissioners
The Board of Commissioners will consider several action items, including a $4.98 million contract for trench drain repairs at the Nashville and Napoleon Terminal Complex and multiple contracts for the Louisiana International Terminal project. They will also vote on extending Carnival Cruise Lines' berthing agreement by four months and amending a lease on France Road.
- Contract award to Command Construction, L.L.C. for $4,977,500 for Nashville and Napoleon Terminal Complex Trench Drain Repairs Phase 2
- Contract with Kiewit Louisiana Co. for pre-construction CMAR services for LIT Wharf and Ramps Project, up to $500,000
- Contract with Native Engineers, LLC for independent cost estimating for LIT Wharf and Ramps Project, up to $250,000
- Amendment to AECOM contract for LIT preliminary design and permit support, up to $2,019,023
- Amendment to lease with Lake Pontchartrain Properties, LLC for property at 6001-6201 France Road
The Board of Commissioners approved several infrastructure contracts, including a major repair project for the Nashville and Napoleon Terminal Complex. They also authorized multiple contracts and amendments related to the Louisiana International Terminal (LIT) project and extended agreements with Carnival Cruise Lines and SP Plus Corporation.
- Approved $4,977,500 contract to Command Construction, L.L.C. for Nashville and Napoleon Terminal Complex Trench Drain Repairs Phase 2 (Unanimous)
- Approved contract with Kiewit Louisiana Co. for LIT Wharf and Ramps CMAR services, not to exceed $500,000 (Unanimous)
- Approved contract with Native Engineers, LLC for LIT Wharf and Ramps cost estimating services, not to exceed $250,000 (Unanimous)
- Approved contract amendment with AECOM Technical Services, Inc. for LIT preliminary design and permit support, not to exceed $2,019,023 (Unanimous)
- Approved 4-month extension of berthing agreement with Carnival Corporation d/b/a Carnival Cruise Lines (Unanimous)
- Approved 3-month extension of two agreements with SP Plus Corporation (Unanimous)
- Approved lease amendment with Lake Pontchartrain Properties, LLC for 6001-6201 France Road (Unanimous)
- Accepted January 2023 consolidated financial statements (Unanimous)
Executive Committee
The Executive Committee will review financial updates and the Capital Investment Program. The agenda also includes presentations on auditor's reports and IT security status.
- Presentation of Additional Financial Information and Capital Investment Program update
- Presentation of Annual Independent Auditor’s Reports
- IT Department Systems Development and Cyber Security Status presentation
- Closed Executive Session regarding Harmony Street Wharf
The committee received reports on cash flow, the Capital Investment Program, and the Fiscal Year 2022 independent auditor's report. Members also reviewed cybersecurity procedures and held a closed executive session regarding Harmony Street Wharf.
- Approved motion to enter closed executive session regarding Harmony Street Wharf (Unanimous)
- Approved motion to end closed executive session and return to open meeting (Unanimous)
- Approved motion to adjourn meeting (Unanimous)
Board of Commissioners
The Port of New Orleans Board of Commissioners will consider several action items, including a resolution to enter a $263,864.97 software licensing agreement with Carahsoft Technology Corp. for Salesforce, a lease agreement with QSL America at First Street and Alabo Street wharves, and a resolution committing to collaborate on new traffic infrastructure for the Louisiana International Terminal and St. Bernard Transportation Corridor. The board will also accept December 2022 financial statements and approve prior meeting minutes.
- Resolution to enter a one-year $263,864.97 software licensing agreement with Carahsoft Technology Corp. for Salesforce renewal
- Resolution to certify requirements to advertise a construction contract for Nashville Avenue Terminal Paving Improvements Phase I
- Resolution to authorize a lease agreement with QSL America, Inc., at First Street Wharf and Alabo Street Wharf
- Resolution declaring commitment to collaborate on new traffic infrastructure for the Louisiana International Terminal and St. Bernard Transportation Corridor
The Board of Commissioners approved a software licensing agreement with Carahsoft Technology Corp. and a lease agreement with QSL America, Inc. The Board also certified construction requirements for the Nashville Avenue Terminal and committed to collaborating on traffic infrastructure for the Louisiana International Terminal.
- Approved December 2022 meeting minutes (Unanimous)
- Accepted consolidated financial statements for December 2022 (Unanimous)
- Approved $263,864.97 software licensing agreement with Carahsoft Technology Corp. (Unanimous)
- Approved resolution certifying construction contract advertising for Nashville Avenue Terminal Paving Improvements Phase I (Unanimous)
- Approved lease agreement with QSL America, Inc. at First Street Wharf and Alabo Street Wharf (Unanimous)
- Approved resolution to collaborate with St. Bernard Parish and other agencies on traffic infrastructure for the Louisiana International Terminal (Unanimous)