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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:
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3.A. RESTORATION AGREEMENT RFC #169
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4. OLD BUSINESS
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4.A. (JD) APPROVAL OF TAKEOVER AGREEMENT WITH TRAVELERS (RESOLUTION NO. 17-02)
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 6, 2017 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:
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|
| Subject: |
3.A. RESTORATION AGREEMENT RFC #169
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Description:
NECAISE BROTHERS - $ 4,750,290.38
TOTAL REQUEST FOR CASH #169 - $ 4,750,290.38 |
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| Subject: |
4. OLD BUSINESS
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|
| Subject: |
4.A. (JD) APPROVAL OF TAKEOVER AGREEMENT WITH TRAVELERS (RESOLUTION NO. 17-02)
|
|
| Subject: |
5. ADJOURNMENT
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