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17-0758
| 1 | 1. | | Minutes | Approval of Minutes from July 27, 2017. | approved | Pass |
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17-0736
| 1 | 2. | | Contract/Agreement | Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement for the Bobby Drive Water Line Improvements Project (COF Contract No. 2015-0075) with OHM Advisors in the Amount of $6,000. | acknowledged | |
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17-0737
| 1 | 3. | | Contract/Agreement | Consideration of DRAFT Amendment No. 2 to the Professional Services Agreement for the Curd Branch and Watson Branch Interceptor Sewer Improvements Project (COF Contract No. 2014-0033) with Smith Seckman Reid in the Amount of $57,400. | acknowledged | Pass |
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17-0743
| 1 | 4. | | Contract/Agreement | Consideration of DRAFT Amendment No. 4 to the Professional Services Agreement (COF Contract No. 2013-0034) with CDM Smith, Inc. for the Mack Hatcher Extension Project [SR-397 Mack Hatcher Parkway West, from South of SR-96, West of Franklin, to East of SR-106 (US-431), North of Franklin, Williamson County] at a Cost Increase of $432,600.00 | acknowledged | Pass |
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17-0744
| 1 | 5. | | Contract/Agreement | Consideration of Amendment No. 4 to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00) | acknowledged | Pass |
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17-0747
| 1 | 6. | | Contract/Agreement | Consideration of Amendment No. 1 to TDOT Agreement No. 160125 (COF Contract No. 2016-0267) for the SR-96 West Multi-Use Trail - Phases 1 and 2 (PIN 123098.00) | acknowledged | Pass |
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17-0754
| 1 | 7. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0175) with Hethcoat and Davis, Inc. for the Henpeck Lane Sanitary Sewer Extension Project in an Amount Not-to Exceed $164,900 | acknowledged | Pass |
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17-0755
| 1 | 8. | | Contract/Agreement | Consideration of DRAFT Road Impact Fee Offset Agreement (COF Contract No. 2017-0120) with Westhaven Partners, LLC for Intersection Improvements at SR-96W and Westhaven Boulevard/Old Charlotte Pike | acknowledged | Pass |
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17-0757
| 1 | 9. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2015-0356) with Civil & Environmental Consultants, Inc. for the Flood Study and Bank Stabilization Project on Ralston Creek and Liberty Hills for an Amount Not-to-Exceed $79,700.00 | acknowledged | Pass |
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17-0751
| 1 | 10. | | Report | Capital Projects Status Report | | |
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