February 7, 2017 at 3:00 PM - Special Board Meeting
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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 #161:
Description:
MSPA - $ 120,728.04 TOTAL REQUEST FOR CASH #161 - $ 120,728.04 |
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3.B. RESTORATION AGREEMENT RFC #162:
Description:
ANCHOR QEA - $ 122,561.75 ATKINS - $ 12,695.29 ATWELL & GENT - $ 49,804.75 CH2M HILL - $ 206,272.29 DAN HENSARLING - $ 265,924.00 J. O. COLLINS - $ 60,605.75 L & A CONTRACTING - $ 467,123.40 NECAISE BROTHERS - $ 742,001.92 NEEL SCHAFFER - $ 164,555.51 RFB - $ 1,700.00 QUALITY ENGINEERING - $ 18,903.70 VOLKERT - $ 12,872.86 WHARTON SMITH - $ 217,545.05 RESTORATION AGREEMENT RFC #162 SUBTOTAL - $ 2,342,566.27 |
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3.C. FOR SEPARATE APPROVAL FROM RFC #162:
Description:
ELEY, GUILD, HARDY - $ 9,725.00 TOTAL REQUEST FOR CASH #159 - $ 2,352,291.27 |
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4. EXECUTIVE SESSION:
Description:
1. REAL ESTATE MATTER - LEASE NEGOTIATION
2. LEGAL MATTER - POTENTIAL LITIGATION |
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5. ADJOURNMENT
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