January 18, 2017 at 4:00 PM - 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:
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3.A. AUTHORIZATION TO PULL, UNTIL FURTHER NOTICE, RFC #159 PERTAINING TO SIC PAY APP #15 (ORIGINALLY APPROVED ON SEPTEMBER 22, 2016)
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3.B. RESTORATION AGREEMENT RFC #159:
Description:
ANCHOR QEA - $ 60,779.51
ATKINS - $ 16,655.92 ATWELL & GENT - $ 70,514.04 CH2M HILL - $ 194,192.84 DAN HENSARLING - $ 830,260.10 J.O. COLLINS - $ 584,502.29 MSPA - $ 84,516.03 MICHAEL BAKER, JR. - $ 3,675.00 NECAISE BROTHERS - $ 1,952,981.05 NEEL SCHAFER - $ 129,341.22 RFB - $ 2,337.50 QUALITY ENGINEERING - $ 41,928.97 VOLKERT - $ 13,829.78 WHARTON SMITH - $ 131,373.39 RESTORATION AGREEMENT RFC #159 SUBTOTAL - $ 4,116,887.64 |
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3.C. RESTORATION AGREEMENT RFC #160:
Description:
ANCHOR QEA - $ 846.75
TOTAL REQUEST FOR CASH #160 - $ 846.75 |
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3.D. FOR SEPARATE APPROVAL FROM RFC #159:
Description:
ELY, GUILD, HARDY - $ 16,269.50
TOTAL REQUEST FOR CASH #159 - $ 4,133,157.14 |
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4. EXECUTIVE SESSION - LEASE NEGOTIATION (LEGAL MATTER)
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5. ADJOURNMENT
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