November 3, 2014 at 4:00 PM - 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 #76
Description:
MSPA - $ 104,693.14 QES - $ 12,305.61 NEEL-SCHAFFER - $ 80,064.73 THOMPSON ENGINEERING - $ 12,675.61 L & A CONTRACTING - $ 1,095,407.33 MICHAEL BAKER - $ 5,521.79 ATWELL & GENT - $ 15,556.96 ATKINS - $ 48,136.11 TROPICAL WORLD - $45,055.00 ANCHOR QEA - $ 54,397.40 ZPMC - $3,092,297.65 RFB, INC - $ 2,443.75 RESTORATION AGREEMENT #76 SUBTOTAL - $ 4,568,555.08 |
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2.B. UNDER SEPARATE APPROVAL - FROM RFC #76
Description:
CH2MHILL - $ 214,517.65 |
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2.C. UNDER SEPARATE APPROVAL - FROM RFC #76
Description:
YATES ANDERSON JOINT VENTURE - $ 101,695.50 TOTAL REQUEST FOR CASH #76 $ 4,884,768.23 |
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3. PRESENTATION OF DUPONT RELOCATION PROJECT, CONSTRUCTION MANAGER AT RISK
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4. EXECUTIVE SESSION - REAL ESTATE/LEASE NEGOTIATIONS
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5. ADJOURNMENT
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