September 11, 2017 at 9:00 AM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. OLD BUSINESS:
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3.A. (NF) APPROVAL OF AMENDMEND NO. 8 TO CONTRACT NO. 010-HUD-006 WITH YAJV
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3.B. (NF) APPROVAL OF AMENDMENT NO. 6 UNDER TASK ORDER NO. 13 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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4. NEW BUSINESS:
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4.A. (NF) APPROVAL OF TASK ORDER NO. 28 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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4.B. (NF) APPROVAL OF TASK ORDER NO. 29 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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4.C. NF) APPROVAL OF TASK ORDER NO. 30 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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5. FINANCIAL REPORT:
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5.A. RESTORATION AGREEMENT RFC #179
Description:
ATWELL & GENT - $ 2,021.08
CH2M HILL - $ 1,220.94 MSPA - $ 180.89 WHARTON SMITH – $ 249,312.38 YAJV - $ 1,382,855.50 TOTAL REQUEST FOR CASH #179 - $ 1,635,590.79 |
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5.B. RESTORATION AGREEMENT RFC #180
Description:
DAN HENSARLING - $ 294,558.59
J.O. COLLINS - $ 973,546.93 NECAISE BROTHERS - $ 2,586,642.00 WHARTON SMITH – $ 939,513.15 TOTAL REQUEST FOR CASH #180 - $ 4,794,260.67 |
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5.C. RESTORATION AGREEMENT RFC #181
Description:
ANCHOR QEA - $ 30,045.78
ATKINS - $ 13,930.65 ATWELL & GENT - $ 28,808.90 CH2M HILL - $ 216,746.32 MICHAEL BAKER $ 14,106.96 MSPA - $ 41,718.37 NEEL SCHAFFER - $ 61,552.46 QUALITY ENGINEERING SERVICES - $ 31,777.38 RESTORATION AGREEMENT RFC #181 SUBTOTAL – $ 438,686.82 |
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5.D. RESTORATION AGREEMENT RFC #182:
Description:
TRAVELERS BOND AND SPECIALTY INSURANCE - $ 2,057,512.45
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5.E. FOR SEPARATE APPROVAL FROM RFC #181
Description:
ELEY, GUILD, HARDY - $ 21,538.50
TOTAL REQUEST FOR CASH #181 – $ 460,225.32 |
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6. EXECUTIVE SESSION - REAL ESTATE MATTER
Description:
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7. ADJOURNMENT
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