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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 #81
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2.B. UNDER SEPARATE APPROVAL (RFC #81)
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2.C. UNDER SEPARATE APPROVAL (RFC #81)
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2.D. UNDER SEPARATE APPROVAL (RFC #81)
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3. NEW BUSINESS
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3.A. (MW) AUTHORIZATION TO NEGOTIATE A SERVICE AGREEMENT WITH SSA GULF, INC.
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4. EXECUTIVE SESSION - REAL ESTATE MATTERS AND LEASE NEGOTIATIONS
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 2015 at 4:00 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 #81
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Description:
ANCHOR QEA - $50,393.45
ATKINS - $61,213.97 ATWELL & GENT - $32,557.28 BERTUCCI - $17,100.00 L & A CONTRACTING - $2,046,269.49 MSPA - $39,773.05 NEEL SCHAFFER - $216,777.51 QES - $51,598.45 RFB, LLC - $3,825.00 SOUTHERN INDUSTRIAL - $938,404.91 RESTORATION AGREEMENT #81 SUBTOTAL - $3,457,913.11 |
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| Subject: |
2.B. UNDER SEPARATE APPROVAL (RFC #81)
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Description:
YATES ANDERSON JOINT VENTURE - $ 386,280.00
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| Subject: |
2.C. UNDER SEPARATE APPROVAL (RFC #81)
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Description:
CH2MHILL - $ 302,582.77
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2.D. UNDER SEPARATE APPROVAL (RFC #81)
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Description:
NECAISE BROTHERS $ 1,597,585.50
TOTAL REQUEST FOR CASH #75- $ 5,744,361.38 |
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| Subject: |
3. NEW BUSINESS
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|
| Subject: |
3.A. (MW) AUTHORIZATION TO NEGOTIATE A SERVICE AGREEMENT WITH SSA GULF, INC.
|
|
| Subject: |
4. EXECUTIVE SESSION - REAL ESTATE MATTERS AND LEASE NEGOTIATIONS
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|
| Subject: |
5. ADJOURNMENT
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