December 6, 2018 at 2:00 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC COMMENTS
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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 #242
ANCHOR QEA - $ 9,747.25 ATWELL & GENT - $ 22,516.27 CH2M HILL - $ 97,742.64 DRACE CONSTRUCTION - $ 434,678.13 MSPA - $ 210,737.55 NEEL SCHAFFER - $ 73,296.45 QES - $ 3,344.25 VOLKERT - $ 14,021.49 TOTAL REQUEST FOR CASH #242 - $ 866,084.03 |
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5. OLD BUSINESS
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5.A. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT AND DE-OBLIGATION WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001:
AMENDMENT 6 TO TASK ORDER 29 - <$11,898.29> AMENDMENT 2 TO TASK ORDER 54- <$9,987.63> |
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5.B. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT AND DE-OBLIGATION WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003:
AMENDMENT 6 TO TASK ORDER 9 - <$47,124.95> AMENDMENT 5 TO TASK ORDER 13 - <$42,276.42> AMENDMENT 1 TO TASK ORDER 27 - <$13,928.61> |
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5.C. (NF) APPROVAL OF THE FOLLOWING FOR CLOSEOUT WITH YAJV UNDER CONTRACT NO. 010-HUD-006:
AMENDMENT 6 TO TASK ORDER 14 - <104.50> AMENDMENT 4 TO TASK ORDER 19 - <$69.00> |
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5.D. (NF) APPROVAL OF THE FOLLOWING DE-OBLIGATIONS AND CLOSEOUTS FOR ANCHOR QEA, INC. UNDER CONTRACT NO. 010-HUD-011:
AMENDMENT 9 TO TASK ORDER 16 - <$62,457.69> AMENDMENT 1 TO TASK ORDER 27 - <$7,252.75> |
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5.E. (NF) APPROVAL OF AMENDMENT 10 TO CONTRACT NO. 010-HUD-003 WITH QES, INC.
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5.F. (NF) APPROVAL OF AMENDMENT 8 TO CONTRACT NO. 001-HUD-011 WITH ANCHOR QEA, LLC
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5.G. (NF) APPROVAL OF CHANGE ORDER 4 WITH DRACE CONSTRUCTION UNDER CONTRACT NO. 018-HUD-046
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5.H. (NF) APPROVAL OF CHANGE ORDER 19 WITH NECAISE CONSTRUCTION UNDER CONTRACT NO. 015-HUD-026
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5.I. (NF) APPROVAL OF CHANGE ORDER 17 WITH NECAISE BROTHERS UNDER CONTRACT NO. 016-HUD-033
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5.J. (NF) APPROVAL OF CHANGE ORDER 4 WITH NECAISE BROTHERS UNDER CONTRACT NO. 018-HUD-043
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5.K. (NF) APPROVAL OF CHANGE ORDER 6 WITH NECAISE BROTHERS UNDER CONTRACT NO. 017-HUD-037
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6. NEW BUSINESS
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6.A. (JD) APPROVAL OF SPONSORSHIP WITH RAPISCAN SYSTEMS
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6.B. (JD) APPROVAL OF A FUNDING REQUEST FROM USACE
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7. ADJOURNMENT
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