January 30, 2014 at 1:30 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM - COMMISSIONER RESTER
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2. RESTORATION UPDATE - JOE CONN
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3. DUPONT FACILITY RELOCATION PROJECT UPDATE - JOHN WEBB/DUANE WILSON
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4. APPROVAL OF TRAVEL
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5. OLD BUSINESS
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5.A. (JW) AUTHORIZATION TO SELECT AND ENTER INTO CONTRACT NEGOTIATIONS FOR CONSTRUCTION MANAGER AT RISK - DUPONT FACILITY RELOCATION PROJECT
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5.B. (JC) AUTHORIZATION TO AWARD THE BID AND ENTER INTO CONTRACT NEGOTIATIONS FOR THE WEST PIER SUBGRADE PREPARATION PROJECT #318 - (HANDOUT)
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6. NEW BUSINESS
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6.A. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE CONCRETE PILING INSTALLATION; DUPONT FACILITY RELOCATION PROJECT
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7. EXECUTIVE SESSION
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7.A. LEGAL MATTERS - LEASE NEGOTIATIONS
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8. ADJOURNMENT
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