December 3, 2015 at 4:00 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 #103
Description:
DAN HENSARLING - $ 315,776.20 THOMPSON ENGINEERING - $ 7,162.99 NEEL-SCHAFFER - $ 242,764.65 ATWELL & GENT - $ 49,003.80 ANCHOR QEA - $ 104,314.05 ATKINS - $ 84,185.43 QES - $ 57,219.50 MICHAEL BAKER - $ 26,512.97 RFB, INC - $ 4,887.50 YATES ANDERSON JOINT VENTURE - $ 402,043.40 W. C. FORE - $ 283,441.48 VOLKERT - $ 16,600.54 RESTORATION AGREEMENT RFC #103 SUBTOTAL - $ 1,593,912.51 |
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2.A.2. RESTORATION AGREEMENT REQUEST #104
Description:
L&A CONTRACTING CO., INC. - $ 772,573.50 NECAISE BROTHERS - $ 3,431,274.81 RESTORATION AGREEMENT RFC #104 TOTAL - $ 4,203,848.31 |
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2.B. FOR SEPARATE APPROVAL - FROM RFC #103:
CH2M HILL - $ 273,029.70 |
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3. OLD BUSINESS
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3.A. (NF) APPROVAL OF TASK ORDER NO. 1 WITH ELEY GUILD HARDY ARCHITECTS UNDER CONTRACT NO. 016-HUD-031
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3.B. (JW) APPROVAL OF CHANGE ORDER NO. 1 WITH PRECISION CONSTRUCTION CO. UNDER CONTRACT NO. 16-EN-02
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4. EXECUTIVE SESSION
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4.A. LEGAL MATTER - MEMORANDUM OF UNDERSTANDING
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4.B. PERSONNEL MATTER
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5. ADJOURNMENT
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