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<br />11.I.3. FACILITIES MAINTENANCE COMPLEX (PROJECT NO. <br />9820) FINAL PAYMENT AND RELEASE OF RETAINAGE TO <br />PROCTOR CONSTRUCTION <br /> <br />ON MOTION by Commissioner Bowden, <br />SECONDED by Commissioner Wheeler, the Board <br />unanimously approved Amendment No. 3 and <br />Application for Final Payment No. 20 in the amount <br />of $270,446.99, as recommended in the <br />memorandum of May 30, 2005. <br /> <br />AMENDMENT 3 IS ON FILE IN THE <br />OFFICE OF THE CLERK OF THE BOARD <br /> <br />THTH <br />11.I.4. PROPERTY ACQUISITION – 3725 66 AVENUE – 37 <br />TH <br />STREET BRIDGE REPLACEMENT AT 66 AVENUE AND <br />TH <br />FUTURE 66 AVENUE ROADWAY WIDENING – WILLIAM <br />H. & LYNN V. MASSAGEE, OWNERS <br />After learning staff is staggering the projects due to insufficient funding, <br />Commissioner Wheeler suggested having an open-end contract as a cost-saving factor. <br />Commissioner Davis preferred having a three-year contract and Administrator <br />Baird agreed. <br /> <br />ON MOTION by Commissioner Davis, <br />SECONDED by Commissioner Wheeler, the Board <br />unanimously approved Option 1 approving the <br />$375,000.00 purchase with leaseback and other <br />June 7, 2005 26 <br /> <br />