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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 #175
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3.B. RESTORATION AGREEMENT RFC #176
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3.C. RESTORATION AGREEMENT RFC #177
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3.D. FOR SEPARATE APPROVAL FROM RFC #175
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4. EXECUTIVE SESSION - LEASE MATTER (SEAONE)
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 7, 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 #175
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Description:
ANCHOR QEA - $ 17,509.41
ATKINS - $ 30,642.06 ATWELL & GENT - $ 15,947.84 CDM - $ 10,740.15 CH2M HILL - $ 239,309.96 MICHAEL BAKER $ 10,195.03 MSPA - $ 2,813.24 NEEL SCHAFFER - $ 122,277.62 QUALITY ENGINEERING - $ 16,598.77 THOMPSON ENGINEERING - $ 19,534.36 RESTORATION AGREEMENT RFC #175 SUBTOTAL – $ 485,568.44 |
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| Subject: |
3.B. RESTORATION AGREEMENT RFC #176
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Description:
NECAISE BROTHERS - $ 492,521.94
WHARTON SMITH - $ 1,055,945.20 TOTAL REQUEST FOR CASH #176 - $ 1,548,467.14 |
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| Subject: |
3.C. RESTORATION AGREEMENT RFC #177
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Description:
DAN HENSARLING - $ 240,379.42
J.O. COLLINS- $ 96,977.53 MSPA - $ 32,516.67 + ($38,009.50) = ($5,492.83) NECAISE BROTHERS - $ 1,050,938.82 QES - $ 14,904.36 WHARTON SMITH - $ 925,407.59 TOTAL REQUEST FOR CASH #177 - $ 2,323,114.89 |
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3.D. FOR SEPARATE APPROVAL FROM RFC #175
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Description:
ELEY, GUILD, HARDY - $ 29,818.75
TOTAL REQUEST FOR CASH #175 – $ 515,387.19 |
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| Subject: |
4. EXECUTIVE SESSION - LEASE MATTER (SEAONE)
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Description:
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| Subject: |
5. ADJOURNMENT
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