December 22, 2014 at 4:00 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. NEW BUSINESS
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2.A. (NF) AUTHORIZATION TO ADVERTISE FOR BID THE GROUND STORAGE TANK AND ELEVATED PLATFORM FOR RESTORATION PROJECT 302
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2.B. (NF) AUTHORIZATION TO ADVERTISE FOR BID THE DOLE MAINTENANCE AND REPAIR FACILITY (BUILDING NO. 6)
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2.C. (NF) APPROVAL OF TASK ORDER NO. 33 UNDER CONTRACT NO. 010-HUD-001 WITH NEEL-SCHAFFER, INC.
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3. EXECUTIVE SESSION - REAL ESTATE NEGOTIATION
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4. ADJOURNMENT
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