March 29, 2018 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 - DEEDEE WOOD
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3.A. REQUESTS FOR CASH
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3.A.1. RESTORATION AGREEMENT RFC #209
Description:
ANCHOR QEA - $ 13,764.25
ATWELL & GENT - $ 47,072.81 MICHAEL BAKER $ 2,975.49 NEEL SCHAFFER - $ 78,695.61 QUALITY ENGINEERING - $ 35,319.85 VOLKERT - $ 668.72 RESTORATION AGREEMENT RFC #209 SUBTOTAL – $ 178,496.73 |
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3.B. FOR SEPARATE APPROVAL (FROM RFC #209)
Description:
ELEY GUILD HARDY - $22,898.75
TOTAL REQUEST FOR CASH #209 – $ 201,395.48 |
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4. OLD BUSINESS
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4.A. (NF) APPROVAL OF CHANGE ORDER NO. 16 TO CONTRACT NO. 016-HUD-033 WITH NECAISE BROTHERS
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4.B. (DW) APPROVAL OF MODIFICATION NO. 6 TO THE TIGER/KCS GRANT AGREEMENT NO. R-103-936-01 KED
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5. NEW BUSINESS
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5.A. (MW) APPROVAL OF A LEASE AGREEMENT WITH THE UNIVERSITY OF SOUTHERN MISSISSIPPI
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5.B. (NF) APPROVAL OF TASK ORDER NO 7 WITH ELEY GUILD HARDY UNDER CONTRACT NO. 016-HUD-031
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5.C. (NF) APPROVAL OF AMENDMENT 2 TO CONTRACT NO. 016-HUD-031 WITH ELEY GUILD HARDY ARCHITECTS
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6. ADJOURNMENT
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