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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. FINANCIAL REPORT - MARY BOURDIN
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2.A. REQUEST FOR CASH - RESTORATION AGREEMENT REQUEST #58
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2.B. FOR SEPARATE APPROVAL
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2.B.1. BALCH & BINGHAM, LLP/11-FD-02
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2.B.2. YATES ANDERSON JV - RFC #58 $ $207,000.57
TOTAL RFC #58 $ 4,074,803.32 |
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3. OLD BUSINESS
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3.A. (JC) APPROVAL OF CHANGE ORDER NO. 10; CONTRACT NO. 012-HUD-016; ARCHER WESTERN (24 ACRE DREDGE & FILL)
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4. NEW BUSINESS
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4.A. (MB) APPROVAL OF FY15 LBO BUDGET
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4.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE TEST PILE PROGRAM SERVICES FOR THE DUPONT RELOCATION PROJECT
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5. EXECUTIVE SESSION - REAL ESTATE & LEGAL MATTERS
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2013 at 2:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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|
| Subject: |
2. FINANCIAL REPORT - MARY BOURDIN
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|
| Subject: |
2.A. REQUEST FOR CASH - RESTORATION AGREEMENT REQUEST #58
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|
Description:
ARCHER WESTERN $ 1,936,500.41
ANCHOR QEA $ 29,023.71 CH2M HILL $ 287,069.76 THOMPSON ENGINEERING $ 103,257.44 QES $ 2,315.66 NEEL SCHAFFER $ 286,163.76 ATWELL & GENT $ 18,360.00 ATKINS $ 78,625.72 VOLKERT $ 11,904.75 MICHAEL BAKER $ 16,456.20 L&A CONTRACTING $ 1,098,125.34 SUB-TOTAL RESTORATION AGREEMENT #58 $ 3,867,802.75 |
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| Subject: |
2.B. FOR SEPARATE APPROVAL
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| Subject: |
2.B.1. BALCH & BINGHAM, LLP/11-FD-02
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Description:
GENERAL SERVICES $ 13,545.45
HUD RESTORATION $6,090.49 TOTAL $19,635.94 |
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| Subject: |
2.B.2. YATES ANDERSON JV - RFC #58 $ $207,000.57
TOTAL RFC #58 $ 4,074,803.32 |
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| Subject: |
3. OLD BUSINESS
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|
| Subject: |
3.A. (JC) APPROVAL OF CHANGE ORDER NO. 10; CONTRACT NO. 012-HUD-016; ARCHER WESTERN (24 ACRE DREDGE & FILL)
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Description:
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| Subject: |
4. NEW BUSINESS
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| Subject: |
4.A. (MB) APPROVAL OF FY15 LBO BUDGET
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|
| Subject: |
4.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE TEST PILE PROGRAM SERVICES FOR THE DUPONT RELOCATION PROJECT
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|
| Subject: |
5. EXECUTIVE SESSION - REAL ESTATE & LEGAL MATTERS
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|
| Subject: |
6. ADJOURNMENT
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