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Mr. Dockser asked about Western Surety's release of claim. Mr. Doneski stated that the <br />agreement will release us. <br />Mr. Halsey asked about the release of payment. Mr. Doneski discussed that the 2 date payment <br />pro �s, he is negotiating for the agreement. <br />Mrs. Borawski asked about the emergency preamble language. Mr. Miyares suggested to change <br />it based on the "effectiveness of the vote". <br />Mrs. Borawski asked about the content of the Change Order. Mr. Miyares stated that the change <br />order amount is different for MSBA reimbursement purposes. <br />Adjourn <br />Mr. Robinson moved, seconded by Mrs. Webb, to adjourn. The roll call vote was 5-0. Mr. <br />Robinson, Mrs. Webb, Mrs. Borawski, Dr. Nihan, and Dr. Snow Dockser. <br />Meeting adjourned at 7:00 p.m. <br />Approved 1.05.17 <br />Released 1.06.17 <br />Page 1 2 <br />