March 14, 2014 at 9:00 AM - Special Board Meeting
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                                        1. CALL TO ORDER/QUORUM                 | 
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                                        2. FINANCIAL REPORT - MARY BOURDIN                 | 
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                                        2.A. REQUEST FOR CASH - RESTORATION AGREEMENT #68                 
        Description: 
 MSPA - $ 68,939.99 CH2MHILL – $ 306,524.61 QES - $ 12,873.36 NEEL-SCHAFFER - $ 358,221.22 CDM - $ 36,369.20 L & A CONTRACTING - $ 1,277,694.15 BERTUCCI CONTRACTING - $ 512,213.64 RFB - $ 11,305.00 ATWELL & GENT - $ 56,709.60 ATKINS - $ 65,026.89 VOLKERT - $ 5,771.73 ANCHOR QEA - $ 32,085.43 US WICKS - $ 471,340.74 MICHAEL BAKER - $ 10,182.28 RESTORATION AGREEMENT #68 SUBTOTAL - $ 3,225,257.84 | 
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                                        2.B. UNDER SEPARATE APPROVAL                 | 
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                                        2.B.1. YATES & ANDERSON JV - RFC #68- $ 165,415.00 TOTAL REQUEST FOR CASH #68 - $ 3,390,672.84 | 
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                                        3. EXECUTIVE SESSION - LEGAL/REAL ESTATE MATTER                 | 
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                                        4. ADJOURNMENT                 |