Meeting Announcement

New Orleans Municipal Yacht Harbor Management Corporation

Tuesday, November 15, 2016 6:30 PM

Lake Vista Community Center

6500 Spanish Fort Boulevard

New Orleans, LA. 70124

AGENDA

Tuesday, November 15, 2016 6:30 PM

Lake Vista Community Center

6500 Spanish Fort Boulevard

New Orleans, LA. 70124

PRELIMINARIES

1. Call to order. (Mr. Tureaud)

2. Attendance. (Mr. Halpern)

3. Approval of amendments to the Agenda. (Mr. Tureaud)

4. Approval and adoption of the Agenda. (Mr. Tureaud)

5. Approval of Minutes from previous meeting. (Mr. Halpern)

ACTION ITEMS

The public will be given an opportunity to speak to each issue that the Board will vote on,

subject to rules and restrictions concerning such comment periods as have been adopted or are

adopted at that meeting.1

1. Resolution: Authorizing the Execution of a Professional Services Contract with

Steven J. Finegan Architect, LTD.

INFORMATION & DISCUSSION ITEMS

1. Financial Report (Mr. Smith)

2. Presentation of the Proposed Redevelopment of the Municipal Yacht Harbor by the

City of New Orleans Capital Projects Administration and Moffatt and Nichol

a. Introductions

b. Overview of project

c. Considerations used in the design of floating dock marinas

d. Renderings of the proposed project features 

e. Project funding and schedule

f. Questions.

ADDITIONAL ISSUES PRESENTED FROM THE BOARD OR THE AUDIENCE

DATE & TIME OF NEXT MEETING

The next meeting will be held at 6:30 p.m. on Tuesday, December 13, 2016 at the Lake Vista

Community Center.

ADJOURNMENT

1 Prior to a vote being taken on any individual Action Item, or a vote on any other item, public comment will

be allowed on the item to be voted on. In the event that the Board member chairing the meeting determines that

reasonable rules and restrictions regarding such comment period should be invoked and his or her view in that

regard is supported by a vote of a majority of all Board members present at that meeting, then comments shall be

limited as follows: (i) to three minutes per speaker; (ii) for a total of twenty minutes per item; and (iii) with the

order of speakers to be determined by the Board member chairing the meeting. Any of these three rules and

restrictions may be changed for that specific meeting by a majority vote of all Board members present, but the

public comment period must be provided and the rules and restrictions made applicable to it must be reasonable.