June 6, 2014 at 8:30 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 #71
Description:
MSPA - $ 157,925.46 QES - $ 11,082.71 NEEL-SCHAFFER - $ 223,594.79 THOMPSON ENGINEERING - $ 8,747.39 L & A CONTRACTING - $ 1,020,535.34 BERTUCCI CONTRACTING - $ 1,365,862.14 ATWELL & GENT - $ 71,945.32 ATKINS - $ 38,629.27 MICHAEL BAKER - $ 4,781.92 ANCHOR QEA - $ 33,702.79 RFB, INC - $ 13,515.00 RUIZ CONTRACTING - $ 108,781.59 U S WICKS - $ 56,478.64 RESTORATION AGREEMENT #71 SUBTOTAL - $ 3,115,582.36 |
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2.B. UNDER SEPARATE APPROVAL
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2.B.1. CH2MHILL - RFC #71 – $ 283,428.43
RESTORATION AGREEMENT #71 SUBTOTAL - $ 3,399,010.79 |
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2.C. UNDER SEPARATE APPROVAL
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2.C.1. YATES ANDERSON JOINT VENTURE - $ 168,160.00
TOTAL REQUEST FOR CASH #71 - $ 3,567,170.79 |
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3. PROGRESS PAYMENTS
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3.A. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 1,394.05
SHED 50 RAIL EXPANSION - TASK 4 - $ 6,779.00 DUPONT FACILITY – TASK 5 - $ 214,335.87 TOTAL BMA - $ 222,508.87 |
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3.B. QES, INC./CONTRACT NO. 13-EN-03
Description:
DUPONT ORE FACILITY - $ 210.00
SHED 50 RAIL DOCK - $ 2,138.50 TOTAL QES - $ 2,348.50 |
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4. OLD BUSINESS
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4.A. (JD) APPROVAL OF MODIFICATION NO. 1 TO CONTRACT 14-FD-13 WITH CORNERSTONE GOVERNMENT AFFAIRS, LLC
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4.B. (JW) APPROVAL OF A PROFESSIONAL SERVICE AGREEMENT FOR CONSTRUCTION MANAGER AT RISK FOR THE DUPONT RELOCATION PROJECT
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4.C. (JC) APPROVAL OF A NOTICE OF COMPLETION (CHANGE ORDER NO. 1) FOR CONTRACT NO. 014-HUD-020 WITH U.S. WICK DRAIN, INC.
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5. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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6. ADJOURNMENT
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