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Meeting Agenda
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1. CALL TO ORDER/QUORUM
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2. PUBLIC COMMENTS
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3. FINANCIAL REPORT - DEEDEE WOOD
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3.A. RESTORATION AGREEMENT RFC #153
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3.B. RESTORATION AGREEMENT RFC #154
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3.C. RESTORATION AGREEMENT RFC #155
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3.D. FOR SEPARATE APPROVAL FROM RFC #154
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4. OLD BUSINESS
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4.A. (JD) APPROVAL OF AMENDMENT NO. 12 TO CONTRACT NO. 0518-C WITH CH2MHILL, INC.
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4.B. (JD) APPROVAL OF A LEASE AGREEMENT WITH HANCOCK BANK
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2016 at 4:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
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| Subject: |
2. PUBLIC COMMENTS
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| Subject: |
3. FINANCIAL REPORT - DEEDEE WOOD
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|
| Subject: |
3.A. RESTORATION AGREEMENT RFC #153
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Description:
NEEL SCHAFFER - $ 4,765.00
CH2M HILL - $ 15,058.40 TOTAL REQUEST FOR CASH #153 - $ 19,823.40 |
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| Subject: |
3.B. RESTORATION AGREEMENT RFC #154
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Description:
ANCHOR QEA - $ 256,017.94
ATWELL & GENT - $ 63,657.12 CDM - $ 3,403.30 CH2M HILL - $ 273,852.73 MSPA - $ 11,928.95 NEEL SCHAFFER - $ 209,558.32 RFB, INC. $ 4,993.75 QES - $ 25,095.84 VOLKERT - $ 2,842.06 YATES ANDERSON JOINT VENTURE - $ 234,959.00 RESTORATION AGREEMENT RFC #154 SUBTOTAL - $ 1,086,309.01 |
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| Subject: |
3.C. RESTORATION AGREEMENT RFC #155
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Description:
DAN HENSARLING - $ 196,247.20
J.O. COLLINS - $ 236,977.78 MSPA - $ 89,554.10 NECAISE BROTHERS - $ 2,906,065.94 WHARTON SMITH - $ 608,747.90 TOTAL REQUEST FOR CASH #155 - $ 4,037,592.92 |
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| Subject: |
3.D. FOR SEPARATE APPROVAL FROM RFC #154
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Description:
ELEY, GUILD, HARDY - $ 74,524.75
TOTAL REQUEST FOR CASH #154 - $ 1,160,833.76 |
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| Subject: |
4. OLD BUSINESS
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| Subject: |
4.A. (JD) APPROVAL OF AMENDMENT NO. 12 TO CONTRACT NO. 0518-C WITH CH2MHILL, INC.
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|
| Subject: |
4.B. (JD) APPROVAL OF A LEASE AGREEMENT WITH HANCOCK BANK
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| Subject: |
5. ADJOURNMENT
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