June 19, 2017 at 4:00 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. EXECUTIVE SESSION
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4. FINANCIAL REPORT:
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4.A. RESTORATION AGREEMENT RFC #167
Description:
ANCHOR QEA - $ 39,909.75
ATKINS - $ 15,663.46 ATWELL & GENT - $ 67,132.10 CH2M HILL - $ 221,638.24 DAN HENSARLING - $ 481,756.27 J. O. COLLINS - $ 762,506.62 MSPA - $ 89,664.52 NECAISE BROTHERS - $ 1,326,891.24 NEEL SCHAFFER - $ 145,016.74 RFB - $ 2,720.00 QUALITY ENGINEERING - $ 31,585.93 VOLKERT - $ 1,337.44 WHARTON SMITH - $ 511,543.32 RESTORATION AGREEMENT RFC #167 SUBTOTAL - $ 3,697,365.63 |
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4.B. RESTORATION AGREEMENT RFC #168
Description:
YAJV - $ 455,689.00
TOTAL REQUEST FOR CASH #168 - $ 455,689.00 |
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4.C. RESTORATION AGREEMENT RFC #169
Description:
AUTHORIZATION TO RENUMBER SOUTHERN INDUSTRIAL CONTRACTORS’ PAY APP #15 FROM RFC #159 TO RFC #169 (ORIGINALLY APPROVED ON SEPTEMBER 22, 2016).
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4.D. RESTORATION AGREEMENT RFC #170
Description:
SOUTHERN INDUSTRIAL CONTRACTORS - $ 3,762,924.44
TOTAL REQUEST FOR CASH #170 - $ 3,762,924.44 |
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4.E. FOR SEPARATE APPROVAL FROM RFC #167
Description:
ELEY, GUILD, HARDY - $ 25,577.98
TOTAL REQUEST FOR CASH #167 - $ 3,722,943.61 |
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5. OLD BUSINESS
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5.A. (NF) APPROVAL OF AMENDMENT NO. 8 TO CONTRACT NO. 010-HUD-008 WITH QES, INC.
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5.B. (NF) APPROVAL OF AMENDMENT NO. 5 TO TASK ORDER NO. 28 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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5.C. (NF) APPROVAL OF AMENDMENT NO. 6 TO TASK ORDER NO. 14 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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5.D. (NF) APPROVAL OF AMENDMENT NO. 4 TO TASK ORDER NO. 9 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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5.E. (JD) APPROVAL OF ISLAND VIEW EXPANSION
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6. NEW BUSINESS
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6.A. (NF) APPROVAL OF TASK ORDER NO. 51 WITH NEEL SCHAFFER UNDER CONTRACT NO. 010-HUD-001
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6.B. (NF) APPROVAL OF TASK ORDER NO. 28 WITH THOMPSON ENGINEERING UNDER CONTRACT NO. 010-HUD-002
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6.C. (NF) APPROVAL OF TASK ORDER NO. 25 WITH QES, INC. UNDER CONTRACT NO. 010-HUD-003
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7. EXECUTIVE SESSION (2ND)
Description:
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8. ADJOURNMENT
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