TRANSPORTATION COMMISSION OF WYOMING

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TRANSPORTATION COMMISSION OF WYOMING The Transportation Commission of Wyoming met in the Commission Room of the Transportation Headquarters building in Cheyenne on June 24, 2010. The teleconference was convened at 8:30 a.m. by Chairman Monk. The following members were present constituting a quorum: Charlie Monk, Chairman, Lovell (via telephone) Cactus Covello Jr., Vice Chairman, Torrington (via telephone) Susan Dziardziel, Commissioner, Douglas (via telephone) Sandi McCormick, Commissioner, Rock Springs (via telephone) Jim Latta, Commissioner, Pinedale (via telephone) Ted Ertman, Commissioner, Newcastle (via telephone) Jim Hladky, Commissioner, Gillette (via telephone) John F. Cox, Director Sandra J. Scott, Commission Secretary Also present at and participating in the meeting were: Delbert McOmie, Chief Engineer; Gregg Fredrick, Assistant Chief Engineer of Engineering and Planning; Tom Loftin, Support Services Administrator; Colonel Jess Oyler, Highway Patrol Administrator; Doug Moench, Senior Assistant Attorney General; Kevin Hibbard, Budget Officer; Kent Lambert, Civil Rights Program Manager; Doug McGee, Public Affairs Manager; and Joe Daily, Division Administrator, Federal Highway Administration (FHWA). Messrs. Tim Hibbard, Assistant Chief Engineer of Operations, and Dennis Byrne, Aeronautics Administrator, were absent. 1. Mr. Fredrick presented the bid tabulations from the letting held June 17, 2010, in Sheridan. COMMISSION DISTRICT 1 Cactus Covello Vice Chairman State project DR11402, involving bridge deck repair, including placing bituminous pavement surfacing, silica fume modification concrete, fencing and miscellaneous work on I-80 at the Remount Road Interchange, in Laramie County. Completion date October 31, 2010 Engineer s Estimate $189,373.00 Reiman Corp., Cheyenne, WY $189,021.10-0.2% S & S Builders, LLC., Gillette, WY $207,128.50 Simon Contractors and Subsidiaries, Cheyenne, WY $310,426.52 It was recommended by Mr. Fredrick, moved by Commissioner Latta, seconded by Commissioner Hladky, and carried that Reiman Corp., Cheyenne, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder.

June 24, 2010/Page 2 of 7 COMMISSION DISTRICT 2 Sandi McCormick Commissioner State project SCP-SL10-0107026, involving milling plant mix, placing crushed base and bituminous pavement surfacing, chip seal, minor bridge rehabilitation and miscellaneous work on 10.90 miles of WYO 210 (Happy Jack Road), beginning at reference marker (RM) 37.80 between Laramie and Cheyenne, in Albany County. Completion date October 31, 2011 Engineer s Estimate $2,996,597.00 Simon Contractors and Subsidiaries, Cheyenne, WY $2,499,869.68-16.6% Knife River, Cheyenne, WY $2,860,511.68 McMurry Ready-Mix Co., Casper, WY $2,961,820.48 McGarvin-Moberly Construction Company, Worland, WY $2,997,406.97 Connell Resources, Inc., Fort Collins, CO $3,052,831.00 Plus 5% for comparison $3,205,472.55 It was recommended by Mr. Fredrick, moved by Commissioner McCormick, seconded by Commissioner Latta, and carried that Simon Contractors and Subsidiaries, Cheyenne, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder. State project SCP-SL10-0401033, involving grading, milling plant mix, placing pit run subbase, bituminous pavement surfacing, removal and replacement of cattle guards and miscellaneous work on 9.81 miles of WYO 70, beginning at RM 16.86 between Baggs and Encampment, in Carbon County. Completion date October 31, 2011 Engineer s Estimate $2,640,937.00 Western Wyoming Construction Co., Lander, WY $2,672,810.10 +1.2% Simon Contractors and Subsidiaries, Cheyenne, WY $2,696,043.56 McGarvin-Moberly Construction Company, Worland, WY $2,867,374.37 McMurry Ready-Mix Co., Casper, WY $2,924,862.80 Connell Resources, Inc., Fort Collins, CO $2,868,829.50 Plus 5% for comparison $3,012,270.98 Mountain Construction Company, Lovell, WY $3,042,736.55 A & S Construction Co. and Affiliated Companies, $3,000,000.00 Canon City, CO Plus 5% for comparison $3,150,000.00 Knife River, Cheyenne, WY $3,191,699.95 It was recommended by Mr. Fredrick, moved by Commissioner Ertman, seconded by Commissioner Hladky, and carried that Western Wyoming Construction Co., Lander, Wyoming, having Wyoming, be awarded the contract as low bidder.

June 24, 2010/Page 3 of 7 State project SCP-SL10-1912012, involving milling plant mix, placing pit run subbase and bituminous pavement surfacing, and miscellaneous work on 10.89 miles of WYO 28, beginning at RM 113.00 between Fontenelle and Farson in Sweetwater County. Completion date October 31, 2011 Engineer s Estimate $1,534,103.00 Lewis & Lewis, Inc., Rock Springs, WY $1,454,062.71-5.2% Mountain Construction Company, Lovell, WY $1,591,137.96 McGarvin-Moberly Construction Company, Worland, WY $1,599,258.10 LeGrand Johnson Construction Co., Logan, UT $1,529,115.95 Plus 5% for comparison $1,605,571.75 McMurry Ready-Mix Co., Casper, WY $1,658,125.95 Western Wyoming Construction Co., Lander, WY $1,659,670.00 H-K Contractors, Inc., Idaho Falls, ID $1,673,969.00 Plus 5% for comparison $1,757,667.45 It was recommended by Mr. Fredrick, moved by Commissioner Ertman, seconded by Commissioner Covello, and carried that Lewis & Lewis, Inc., Rock Springs, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder. COMMISSION DISTRICT 4 Jim Hladky Commissioner State project SCP-SL10-1004008, involving grading, milling plant mix, bituminous pavement surfacing and miscellaneous work on 5.16 miles of US 16, beginning at RM 2.2 between Buffalo and Ucross, in Johnson County. Completion date October 31, 2011 Engineer s Estimate $1,804,035.00 Intermountain Construction and Materials, Inc., Gillette, WY $1,727,364.46-4.2% McMurry Ready-Mix Co., Casper, WY $1,768,327.64 Western Wyoming Construction Co., Lander, WY $1,821,237.40 McGarvin-Moberly Construction Company, Worland, WY $1,889,893.25 Roberts Construction Company, Casper, WY $1,916,438.40 Simon Contractors and Subsidiaries, Cheyenne, WY $1,952,691.49 Mountain Construction Company, Lovell, WY $1,967,141.40 Irregular Unit Price It was recommended by Mr. Fredrick, moved by Commissioner Hladky, seconded by Commissioner Latta, and carried that Intermountain Construction and Materials, Inc., Gillette, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder.

June 24, 2010/Page 4 of 7 COMMISSION DISTRICT 5 Charlie Monk Chairman State project SCP-SL10-1502012, involving grading, milling plant mix, bituminous pavement surfacing, chip sealing, and miscellaneous work on 6.02 miles of WYO 120, beginning at RM 109.10 between Cody and the Montana State Line, in Park County. Completion date October 31, 2011 Engineer s Estimate $2,519,701.00 Frost Rock Products Company, Lovell, WY $2,318,868.00-8.0% McGarvin-Moberly Construction Company, Worland, WY $2,322,029.80 Mountain Construction Company, Lovell, WY $2,409,741.21 Western Wyoming Construction Co., Lander, WY $2,437,537.20 Century Companies, Inc. and Affiliates, Lewistown, MT $2,374,048.00 Plus 5% for comparison $2,492,750.40 McMurry Ready-Mix Co., Casper, WY $2,505,871.15 It was recommended by Mr. Fredrick, moved by Commissioner Latta, seconded by Commissioner Dziardziel, and carried that Frost Rock Products Company, Lovell, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder. State project SCP-SL10-N343040, involving right of way fence replacement and miscellaneous work, beginning at RM 136.00 on US 20, between Thermopolis and Worland, in Hot Springs County. Completion date June 30, 2011 Engineer s Estimate $255,786.25 Hout Fencing of Wyoming, Inc., Worland, WY $217,789.00-14.9% 4-D Fencing Company, Riverton, WY $270,644.50 Crooked Fork Fencing, Inc., Lolo, MT $290,941.00 Plus 5% for comparison $305,488.05 K s Construction, Inc., Otto, WY $317,689.50 API Fence Inc., Afton, WY $329,673.85 It was recommended by Mr. Fredrick, moved by Commissioner Hladky, seconded by Commissioner Dziardziel, and carried that Hout Fencing of Wyoming, Inc., Worland, Wyoming, having Wyoming, be awarded the contract as low bidder.

June 24, 2010/Page 5 of 7 COMMISSION DISTRICT 6 Ted Ertman Commissioner State project SCP-SL10-N854069, involving grading, placing bituminous pavement surfacing, and miscellaneous work on 10.00 miles of US 85, beginning at RM 138.97, south of Lusk, in Niobrara County. Completion date October 31, 2011 Engineer s Estimate $3,613,570.00 Simon Contractors and Subsidiaries, Cheyenne, WY $3,475,408.29-3.8% McGarvin-Moberly Construction Company, Worland, WY $3,514,320.12 McMurry Ready-Mix Co., Casper, WY $3,528,659.10 Roberts Construction Company, Casper, WY $3,550,752.25 Mountain Construction Company, Lovell, WY $4,037,445.54 Century Companies, Inc. and Affiliates, Lewistown, MT $3,895,180.50 Plus 5% for Comparison $4,089,939.53 Knife River, Cheyenne, WY $4,136,358.25 It was recommended by Mr. Fredrick, moved by Commissioner Covello, seconded by Commissioner Latta, and carried that Simon Contractors and Subsidiaries, Cheyenne, Wyoming, having Wyoming, be awarded the contract as low bidder. State project SCP-SL10-0607034, involving milling, grading, placing bituminous pavement surfacing, and miscellaneous work on 6.75 miles of US 14, between RM 160.54 and 168.24, at the Hayworth Draw Section, in Crook County. Completion date October 31, 2011 Engineer s Estimate $1,621,865.00 McMurry Ready-Mix Co., Casper, WY $1,435,282.43-11.5% McGarvin-Moberly Construction Company, Worland, WY $1,462,210.81 Simon Contractors and Subsidiaries, Cheyenne, WY $1,478,751.69 Roberts Construction Company, Casper, WY $1,504,360.00 Intermountain Construction and Materials, Inc., Gillette, WY $1,571,527.19 Century Companies, Inc. and Affiliates, Lewistown, MT $1,601,385.00 Plus 5% for comparison $1,681,454.25 It was recommended by Mr. Fredrick, moved by Commissioner Ertman, seconded by Commissioner Hladky, and carried that McMurry Ready-Mix Co., Casper, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder. Federal project HSIP-N854072, involving snow fence replacement and miscellaneous work at various locations along US 85, between Newcastle and Mule Creek Junction, beginning at RM 203.19, in Niobrara and Weston counties. Completion date December 31, 2010

June 24, 2010/Page 6 of 7 Engineer s Estimate $293,778.00 Hout Fencing of Wyoming, Inc., Worland, WY $232,418.00-20.9% King Enterprises, Casper, WY $248,934.00 Crooked Fork Fencing, Inc., Lolo, MT $312,126.28 Paul Reed Construction & Supply, Inc., Gering, NE $494,130.00 It was recommended by Mr. Fredrick, moved by Commissioner Latta, seconded by Commissioner McCormick, and carried that Hout Fencing of Wyoming, Inc., Worland, Wyoming, having Wyoming, be awarded the contract as low bidder. The FHWA concurred with this decision. COMMISSION DISTRICT 7 Susan Dziardziel Commission Federal project HSIP-SEP-P142043, involving the installation of snow fence and miscellaneous work at various locations along South Pass (WYO 28), beginning at RM 36.00, in Fremont County. Completion date June 30, 2011 Engineer s Estimate $180,498.00 Hout Fencing of Wyoming, Inc., Worland, WY $159,268.00-11.8% Crooked Fork Fencing, Inc., Lolo, MT $166,952.42 King Enterprises, Casper, WY $170,938.00 API Fence Inc., Afton, WY $191,787.00 4-D Fencing Company, Riverton, WY $199,633.00 K s Construction, Inc., Otto, WY $223,878.00 It was recommended by Mr. Fredrick, moved by Commissioner Dziardziel, seconded by Commissioner Hladky, and carried that Hout Fencing of Wyoming, Inc., Worland, Wyoming, having prequalified in accordance with rules and regulations adopted by the Transportation Commission of Wyoming, be awarded the contract as low bidder. The FHWA concurred with this decision. 2. Mr. Fredrick presented the following bids from the Federal Highway Administration, Central Federal Lands Highway Division, Project Number WY HPP 4-1(6). The project involves replacement of the Beartooth Lake outlet bridge and reconstruction of associated roadway bridge approaches, to include historic bridges interpretive site, lake overview parking area, and Beartooth Lake Campground approach road and intersection. The project is located on U.S. Highway 212 (Beartooth Highway), in Park County. The Federal Highway Administration, Central Federal Lands Highway Division, administered the project design, let the contract, and reviewed and accepted the bid provided by American Civil Constructors, Inc., of Littleton, Colorado.

June 24, 2010/Page 7 of 7 Engineer s Estimate $4,742,236.50 American Civil Constructors, Inc., Littleton, CO $4,247,902.00 Knife River - Yellowstone, Billings, MT $4,868,256.30 HK Contractors, Inc., Idaho Falls, ID $4,920,969.30 Morgan & Oswood Construction Co., Inc., Great Falls, MT $5,571,585.50 Oftedal Construction, Inc., Miles City, MT $5,963,192.00 It was recommended by Mr. Fredrick, moved by Commissioner Dziardziel, seconded by Commissioner McCormick, and carried to provide financial oversight of the Transportation Investment Generating Economic Recovery (TIGER) discretionary grant funds of up to $6 million and approve reimbursement through the invoices approved by the Federal Highway Administration, Central Federal Lands Highway Division, in accordance with the project grant agreement. 3. Mr. Fredrick presented the following bid tabulations from WYDOT Project B105084. The project will provide chip sealing and pavement striping on Brannon Road, Tough Creek Road, and West Shoreline Drive in Boysen State Park, in Fremont County. Engineer s Estimate $225,256.00 Dave s Asphalt, Riverton, WY $126,501.60 Sherer Construction, Casper, WY $129,763.12 Western Wyoming Construction, Casper, WY $180,000.00 71 Construction, Riverton, WY $213,437.32 The project scope meets the requirements of Wyoming Statute 24-14-102 governing the use of highway funds for state parks. Wyoming State Parks and Historic Sites designed the project, let the contract, and reviewed and accepted the bid provided by Dave s Asphalt, Inc., of Riverton, Wyoming. It was recommended by Mr. Fredrick, moved by Commissioner Hladky, seconded by Commissioner McCormick, and carried to approve reimbursement through the State Park Road Fund for invoices approved by the Wyoming State Parks and Historic Sites in accordance with the project memorandum of understanding. 4. It was moved by Commissioner Hladky, seconded by Commissioner McCormick, and carried to adjourn the meeting. Chairman Monk adjourned the meeting at 9:00 a.m., on Thursday, June 24, 2010.