August 10, 2016 at 3:00 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. APPROVAL OF MINUTES
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4. FINANCIAL REPORT - DEEDEE WOOD
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4.A. REQUESTS FOR CASH
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4.A.1. RESTORATION AGREEMENT RFC #136
Description:
ATWELL & GENT - $57,749.14
ANCHOR QEA - $60,500.43 ATKINS - $47,462.68 CDM - $8,347.68 CH2M HILL - $234,814.14 MICHAEL BAKER - $31,704.60 NEEL/SCHAFFER - $311,504.95 RFB, LLC - $1,062.50 QUALITY ENGINEERING - $16,307.57 THOMPSON ENGINEERING - $9,840.13 TOTAL REQUEST FOR CASH #136 - $779,293.82 |
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4.A.2. RESTORATION AGREEMENT REQUEST #137
Description:
DAN HENSARLING - $20,991.20
J.E. BORRIES - $906,537.50 MSPA - $55,011.58 VOLKERT - $9,454.20 WHARTON SMITH - $447,700.74 YATES ANDERSON JOINT VENTURE - $331,516.00 RESTORATION AGREEMENT RFC #137 SUBTOTAL - $1,771,211.22 |
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4.A.3. RESTORATION AGREEMENT REQUEST #138
Description:
RFB, LLC - $2,380.00
QUALITY ENGINEERING - $18,909.76 VOLKERT - $6,393.18 YATES ANDERSON JOINT VENTURE - $44,182.50 TOTAL REQUEST FOR CASH #138 - $71,865.44 |
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4.A.4. RESTORATION AGREEMENT RFC #139
Description:
ZPMC - $9,276,892.95
TOTAL REQUEST FOR CASH #139 - $ 9,276,892.95 |
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4.B. FOR SEPARATE APPROVAL FROM RFC #137
Description:
ELEY, GUILD, HARDY - $176,816.93
TOTAL REQUEST FOR CASH #137 - $1,948,028.15 |
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5. OLD BUSINESS
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5.A. (NF) AUTHORIZATION TO AWARD A CONTRACT FOR THE MARINE RESEARCH FACILITY EARLY START FOUNDATION PROJECT
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6. NEW BUSINESS
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6.A. (JD) APPROVAL OF A LETTER OF INTENT FOR OFFICE SPACE - HANCOCK BANK BUILDING
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6.B. (NF) AUTHORIZATION TO ADVERTISE AND SOLICIT BIDS FOR THE MARINE RESEARCH FACILITY BUILDLING PACKAGE
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6.C. (DDW) DISCUSSION OF FY18 LBO BUDGET
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6.D. (DDW) APPROVAL OF FY18 LBO BUDGET
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6.E. (JD) APPROVAL OF RESOLUTION NO. 16-04
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7. EXECUTIVE SESSION - LEASE NEGOTIATIONS & LEGAL MATTER
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8. ADJOURNMENT
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