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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 #213
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4. NEW BUSINESS
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4.A. (DW) AUTHORIZATION TO ISSUE RFQ FOR CONCESSION CONSULTING SERVICES
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5. DISCUSSION RE: PROCESS FOR INVESTMENT SERVICES SELECTION
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6. EXECUTIVE SESSION - PERSONNEL MATTER
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 2, 2018 at 4:00 PM - Special Board Meeting | |
| Subject: |
1. CALL TO ORDER/QUORUM
|
|
| Subject: |
2. PUBLIC COMMENTS
|
|
| Subject: |
3. FINANCIAL REPORT - DEEDEE WOOD
|
|
| Subject: |
3.A. RESTORATION AGREEMENT RFC #213
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|
Description:
ANCHOR QEA - $ 16,375.80
ATKINS - $ 17,431.16 ATWELL & GENT - $ 39,936.12 MICHAEL BAKER - $ 2,091.85 MSPA - $ 20,271.50 NEEL SCHAFFER - $ 77,984.43 QES - $ 30,425.80 THOMPSON ENGINEERING - $ 309.35 TOTAL REQUEST FOR CASH #213 – $ 204,826.01 |
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| Subject: |
4. NEW BUSINESS
|
|
| Subject: |
4.A. (DW) AUTHORIZATION TO ISSUE RFQ FOR CONCESSION CONSULTING SERVICES
|
|
| Subject: |
5. DISCUSSION RE: PROCESS FOR INVESTMENT SERVICES SELECTION
|
|
| Subject: |
6. EXECUTIVE SESSION - PERSONNEL MATTER
|
|
| Subject: |
7. ADJOURNMENT
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|