Meeting Details

Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 8/24/2017 4:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0758 11. MinutesApproval of Minutes from July 27, 2017.approvedPass Action details Not available
17-0736 12. Contract/AgreementConsideration 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  Action details Video Video
17-0737 13. Contract/AgreementConsideration 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.acknowledgedPass Action details Video Video
17-0743 14. Contract/AgreementConsideration 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 $432,600.00acknowledgedPass Action details Video Video
17-0744 15. Contract/AgreementConsideration 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)acknowledgedPass Action details Video Video
17-0747 16. Contract/AgreementConsideration 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)acknowledgedPass Action details Video Video
17-0754 17. Contract/AgreementConsideration 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 $164,900acknowledgedPass Action details Video Video
17-0755 18. Contract/AgreementConsideration 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 PikeacknowledgedPass Action details Video Video
17-0757 19. Contract/AgreementConsideration 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 $79,700.00acknowledgedPass Action details Video Video
17-0751 110. ReportCapital Projects Status Report   Action details Video Video