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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. FINANCIAL REPORT - DEEDEE WOOD
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2.A. REQUESTS FOR CASH
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2.A.1. RESTORATION AGREEMENT RFC #131
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2.A.2. RESTORATION AGREEMENT RFC #132
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3. OLD BUSINESS
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3.A. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 13 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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3.B. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 14 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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3.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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3.D. (NF) APPROVAL OF AMENDMENT NO. 5 TO CONTRACT NO. 010-HUD-006, YATES ANDERSON JOINT VENTURE
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4. NEW BUSINESS
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4.A. (JW) AUTHORIZATION TO BID THE WEST PIER TERMINAL NO. 1 M&R BUILDING
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4.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE PHASE 3 PROJECT - WEST PIER CONSTRUCTION
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5. EXECUTIVE SESSION - LEASE NEGOTIATION (LEGAL MATTER)
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 5, 2016 at 3:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
2.A. REQUESTS FOR CASH
|
|
| Subject: |
2.A.1. RESTORATION AGREEMENT RFC #131
|
|
|
Description:
L&A CONTRACTING $ 1,513,253.41 |
||
| Subject: |
2.A.2. RESTORATION AGREEMENT RFC #132
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Description:
SOUTHERN INDUSTRIAL CONTRACTORS - $ 331,380.42 |
||
| Subject: |
3. OLD BUSINESS
|
|
| Subject: |
3.A. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 13 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
|
|
| Subject: |
3.B. (NF) APPROVAL OF AMENDMENT NO. 3 TO TASK ORDER NO. 14 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
|
|
| Subject: |
3.C. (NF) APPROVAL OF AMENDMENT NO. 1 TO TASK ORDER NO. 16 WITH YAJV UNDER CONTRACT NO. 010-HUD-006
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|
| Subject: |
3.D. (NF) APPROVAL OF AMENDMENT NO. 5 TO CONTRACT NO. 010-HUD-006, YATES ANDERSON JOINT VENTURE
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|
| Subject: |
4. NEW BUSINESS
|
|
| Subject: |
4.A. (JW) AUTHORIZATION TO BID THE WEST PIER TERMINAL NO. 1 M&R BUILDING
|
|
| Subject: |
4.B. (JW) AUTHORIZATION TO ADVERTISE FOR BID THE PHASE 3 PROJECT - WEST PIER CONSTRUCTION
|
|
| Subject: |
5. EXECUTIVE SESSION - LEASE NEGOTIATION (LEGAL MATTER)
|
|
| Subject: |
6. ADJOURNMENT
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|