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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS - HENSLEY R. LEE CONTRACTING, INC.
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3. TRAVEL (DISCUSSION)
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4. FINANCIAL REPORT - MARY BOURDIN
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4.A. REQUEST FOR CASH - RESTORATION AGREEMENT REQUEST #60
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4.B. FOR SEPARATE APPROVAL
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5. OLD BUSINESS
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5.A. (JC) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 23; CONTRACT NO. 010-HUD-001; NEEL-SCHAFFER (GENERAL ENGINEERING & DESIGN)
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5.B. (JW) AUTHORIZATION TO PURCHASE TEST PILES FOR THE DUPONT ORE FACILITY
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5.C. (JW) AUTHORIZATION TO AWARD A CONTRACT FOR THE DUPONT TEST PILE PROGRAM SERVICES
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6. NEW BUSINESS
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6.A. (JC) AUTHORIZATION TO ISSUE A SOLICITATION TO PROCURE THREE (3) RAIL MOUNTED GANTRY CRANES
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7. EXECUTIVE SESSION (Real Estate)
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2013 at 2:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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|
| Subject: |
2. PUBLIC COMMENTS - HENSLEY R. LEE CONTRACTING, INC.
|
|
| Subject: |
3. TRAVEL (DISCUSSION)
|
|
| Subject: |
4. FINANCIAL REPORT - MARY BOURDIN
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|
| Subject: |
4.A. REQUEST FOR CASH - RESTORATION AGREEMENT REQUEST #60
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Description:
ANCHOR QEA - $ 54,379.21
CH2M HILL - $ 270,418.88 QES - $ 5,438.48 NEEL SCHAFFER - $ 144,218.76 ATWELL & GENT - $ 71,484.72 ATKINS - $ 141,898.99 VOLKERT - $ 7,719.08 L&A CONTRACTING - $ 962,632.75 RFB, LLC - $13,260.00 MSPA – $51,363.79 SUB-TOTAL RESTORATION AGREEMENT #60 $ 1,722,814.66 |
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| Subject: |
4.B. FOR SEPARATE APPROVAL
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Description:
YATES ANDERSON JV - $125,190.00
TOTAL RESTORATION AGREEMENT #60 $ 1,848,004.66 |
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| Subject: |
5. OLD BUSINESS
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|
| Subject: |
5.A. (JC) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 23; CONTRACT NO. 010-HUD-001; NEEL-SCHAFFER (GENERAL ENGINEERING & DESIGN)
|
|
| Subject: |
5.B. (JW) AUTHORIZATION TO PURCHASE TEST PILES FOR THE DUPONT ORE FACILITY
|
|
| Subject: |
5.C. (JW) AUTHORIZATION TO AWARD A CONTRACT FOR THE DUPONT TEST PILE PROGRAM SERVICES
|
|
| Subject: |
6. NEW BUSINESS
|
|
| Subject: |
6.A. (JC) AUTHORIZATION TO ISSUE A SOLICITATION TO PROCURE THREE (3) RAIL MOUNTED GANTRY CRANES
|
|
| Subject: |
7. EXECUTIVE SESSION (Real Estate)
|
|
| Subject: |
8. ADJOURNMENT
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|