September 1, 2016 at 9:00 AM - Special Board Meeting
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. FINANCIAL REPORT - DEEDEE WOOD
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3.A. RESTORATION AGREEMENT RFC #141
Description:
DAN HENSARLING - $164,284.45
WHARTON SMITH - $ 439,850.00 TOTAL RESTORATION AGREEMENT #141 - $ 604,134.45 |
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3.B. RESTORATION AGREEMENT RFC #142
Description:
ANCHOR QEA - $ 76,002.79
ATKINS - $ 52,553.60 ATWELL & GENT - $ 73,242.00 CH2MHILL - $ 240,514.60 MICHAEL BAKER, JR. - $ 6.621.93 MSPA - $ 27,492.26 NEEL SCHAFFER - $ 191,727.06 QES - $ 38,889.31 VOLKERT - $ 14,585.00 YAJV - $ 253,564.50 RESTORATION AGREEMENT RFC #142 SUBTOTAL - $ 975,193.05 |
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3.C. RESTORATION AGREEMENT RFC #143
Description:
CDM - $ 22,807.74
YAJV - $ 24,540.00 TOTAL REQUEST FOR CASH #143 - $47,347.74 |
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3.D. RESTORATION AGREEMENT RFC #144
Description:
NECAISE BROTHERS - $4,974,926.75
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3.E. FOR SEPARATE APPROVAL FROM RFC #142
Description:
ELEY GUILD HARDY - $ 109,693.04
TOTAL REQUEST FOR CASH #142 - $ 1,084,886.09 |
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4. OLD BUSINESS
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4.A. (NF) APPROVAL OF AMENDMENT NO. 6 TO CONTRACT NO. 010-HUD-006 WITH YATES ANDERSON JOINT VENTURE
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4.B. (NF) APPROVAL OF CHANGE ORDER NO. 1 WITH J.O. COLLINS CONTRACTOR, INC. UNDER CONTRACT NO. 016-HUD-034
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5. NEW BUSINESS
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5.A. (NF) APPROVAL OF TASK ORDER #20 UNDER CONTRACT NO. 010-HUD-006 WITH YATES ANDERSON JOINT VENTURE
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6. ADJOURNMENT
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