February 12, 2016 at 1:30 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. OLD BUSINESS
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2.A. (NF) APPROVAL OF CHANGE ORDER NO. 10 WITH L&A CONTRACTING UNDER CONTRACT NO. 013-HUD-018
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2.B. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 13 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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2.C. (NF) APPROVAL OF AMENDMENT NO. 2 TO TASK ORDER NO. 14 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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3. NEW BUSINESS
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3.A. (NF) APPROVAL OF TASK ORDER NO. 19 WITH YATES ANDERSON JOINT VENTURE UNDER CONTRACT NO. 010-HUD-006
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4. EXECUTIVE SESSION - LEGAL MATTER
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5. ADJOURNMENT
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