09-07-2016 EDAA Special Meeting***SPECIAL MEETING***
EDA Board of Directors
Main Conference Room — City Center
11:30 AM Wednesday, September 7t", 2016
Updated: 2 September 2016
AGENDA
I. Call to Order
11. Approve Agenda
111. Tenant Companies
IV. Project Update
A. Soils Conditions
B. SB2030 Requirements
C. Project Schedule
D. Planned Building Alternates
E. Financial Reporting
F. NWRPC Update
V. Appoint Project Team (?)
VI. Grading Project
VII. Authorize Payment of Project Expenses
A. ZRT Architects (Architectural & Engineering Services) $22,698
B. ZRT Architects (Pre -Design) $5,000
C. Braun Intertec (Site Geotechnical Evaluation) $
VIII. Other Business
IX. Adjourn