June 20, 2013 at 2:00 PM - Special Board Meeting

1. CALL TO ORDER/QUORUM - COMMISSIONER SIMPSON

2. APPROVAL OF CHANGE ORDER NO. 5; CONTRACT NO. 012-HUD-15; FORE TRUCKING CO., INC. - (JCONN)

3. APPROVAL OF REQUESTS FOR CASH  (MBOURDIN - HANDOUT):

        RESTORATION AGREEMENT REQUEST #56
                FORE TRUCKING CO., INC.                            $661,203.24
    

4. DISCUSSION OF RESTORATION TIME LINE AND CUSTOMER LAYOUT (JCONN)
        ** The Dole layout and the full, final layout will be available tomorrow

5. DISCUSSION REGARDING CONSTRUCTION MANAGEMENT (JCONN)

6. ADJOURNMENT