June 2, 2015 at 3:00 PM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. FINANCIAL REPORT - MARY BOURDIN
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2.A. REQUESTS FOR CASH
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2.A.1. RESTORATION AGREEMENT REQUEST #84-A
Description:
ANCHOR QEA - $ 17,350.50 ATKINS - $ 49,465.95 ATWELL & GENT - $ 51,442.90 L & A CONTRACTING - $ 2,434,529.35 CDM - $ 10,340.20 NEEL-SCHAFFER - $ 201,514.20 QES - $ 33,792.01 RFB, INC - $ 4,207.50 RESTORATION AGREEMENT #84A SUBTOTAL - $ 2,802,642.61 |
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2.A.2. RESTORATION AGREEMENT REQUEST #84-B
Description:
BERTUCCI CONTRACTING - $ 2,328,345.98 TROPICAL WORLD - $ 32,556.46 RESTORATION AGREEMENT #84B SUBTOTAL - $ 2,360,902.44 |
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2.B. FOR SEPARATE APPROVAL - FROM RFC #84A:
CH2MHILL - $ 212,041.65 |
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2.C. FOR SEPARATE APPROVAL - FROM RFC #84A:
YATES ANDERSON JOINT VENTURE - $ 374,025.00 TOTAL REQUEST FOR CASH #84A $3,388,709.26 |
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2.D. FOR SEPARATE APPROVAL - FROM RFC #84-B
NECAISE BROTHERS - $ 2,545,606.96 TOTAL REQUEST FOR CASH #84B $4,906,509.40 |
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3. OLD BUSINESS
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3.A. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 31 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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4. ADJOURNMENT
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