October 31, 2017 at 4:00 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. FINANCIAL REPORT:
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3.A. RESTORATION AGREEMENT RFC #188
Description:
W.C. FORE - $ 674,902.52
TOTAL REQUEST FOR CASH #188 - $ 674,902.52 |
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3.B. RESTORATION AGREEMENT RFC #189
Description:
YAJV - $ 78,530.00
TOTAL REQUEST FOR CASH #189 - $ 78,530.00 |
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3.C. RESTORATION AGREEMENT RFC #190
Description:
ANCHOR QEA - $ 18,699.00
ATKINS - $ 22,634.60 ATWELL & GENT - $ 49,751.94 CH2M HILL - $ 254,376.44 J.O. COLLINS - $ 497,732.97 NEEL SCHAFFER - $ 107,505.36 QUALITY ENGINEERING - $ 21,766.51 RESTORATION AGREEMENT RFC #190 SUBTOTAL – $ 972,466.82 |
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3.D. FOR SEPARATE APPROVAL FROM RFC #190
Description:
ELEY, GUILD, HARDY - $ 33,108.50
TOTAL REQUEST FOR CASH # 190 - $ 1,005,575.32 |
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4. OLD BUSINESS
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4.A. (JD) AMENDMENT 1 TO TOPSHIP LEASE
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4.B. (NF) APPROVAL OF CHANGE ORDER NO. 14 TO CONTRACT NO. 015-HUD-026 WITH NECAISE BROTHERS
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4.C. (NF) APPROVAL OF CHANGE ORDER NO. 11 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
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4.D. (NF) APPROVAL OF CHANGE ORDER NO. 2 TO NECAISE BROTHERS UNDER CONTRACT NO. 017-HUD-037 WITH NECAISE BROTHERS
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5. NEW BUSINESS
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5.A. (JD) DISCUSSION RE: MITIGATION PROPERTY
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6. EXECUTIVE SESSION
Description:
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7. ADJOURNMENT
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