April 14, 2015 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 #82
Description:
ANCHOR QEA - $ 37,081.75
ATKINS - $ 64,137.20 ATWELL & GENT - $ 23,537.85 L & A CONTRACTING - $ 1,835,310.43 BERTUCCI - $ 1,002,001.15 MSPA - $ 41,554.61 NEEL-SCHAFFER - $ 240,201.61 QES - $ 23,034.01 SOUTHERN INDUSTRIAL - $ 2,925,802.64 THOMPSON ENGINEERING - $ 17,808.02 RFB, INC - $ 1,785.00 RESTORATION AGREEMENT #82 SUBTOTAL - $ 6,212,254.27 |
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2.B. UNDER SEPARATE APPROVAL (RFC #82)
Description:
NECAISE BROTHERS - $ 1,946,546.19
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2.C. UNDER SEPARATE APPROVAL (RFC #82)
Description:
CH2MHILL - $ 246,766.70
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2.D. UNDER SEPARATE APPROVAL (RFC #82)
Description:
YATES ANDERSON JOINT VENTURE - $ 307,655.00
TOTAL REQUEST FOR CASH #82 $ 8,713,222.16 |
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2.E. PROGRESS PAYMENTS
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2.E.1. BROWN, MITCHELL & ALEXANDER, INC./13-EN-02
Description:
GENERAL ENGINEERING - TASK 1 - $ 40,967.19
DUPONT FACILITY – TASK 5 - $ 90,378.60 TOTAL BMA - $ 131,345.79 |
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2.E.2. CONTINENTAL CONSTRUCTION CO., INC./15-EN-02
Description:
ILMENITE FACILITY - SILO PACKAGE – $2,705,505.00
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2.E.3. L&A CONTRACTING CO./14-EN-06
Description:
ILMENITE FACILITY – PILING PROJECT - $41,330.24
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2.E.4. QES, INC./13-EN-03
Description:
ILMENITE FACILITY - $ 13,275.00
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2.F. UNDER SEPARATE APPROVAL (PROGRESS PAYMENTS)
Description:
BALCH & BINGHAM, LLP/14-FD-08
GENERAL LEGAL SERVICES - $ 5,976.25 RESTORATION ACTIVITIES - $ 2,682.50 TOTAL BALCH & BINGHAM - $ 8,658.75 |
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3. OLD BUSINESS
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3.A. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 14 UNDER CONTRACT NO. 010-HUD-002 WITH THOMPSON ENGINEERING
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4. EXECUTIVE SESSION - LEASE NEGOTIATIONS
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5. ADJOURNMENT
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