July 5, 2016 at 3:00 PM - Special Board Meeting
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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
Description:
L&A CONTRACTING $ 1,513,253.41 |
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2.A.2. RESTORATION AGREEMENT RFC #132
Description:
SOUTHERN INDUSTRIAL CONTRACTORS - $ 331,380.42 |
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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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