Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 6/28/2018 4:00 PM Minutes status: Draft  
Meeting location: Board Room
CANCELLED DUE TO LACK OF QUORUM
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0667 11. MinutesConsideration of Approval of Minutes from May 23, 2018.   Not available Not available
18-0515 12. Contract/Agreement*Consideration of Amendment No. 6 to the Professional Services Agreement (COF Contract No. 2012-0183) with Smith Seckman Reid, Inc. (SSR) for the Water Treatment Plant (WTP) Modifications Project in an Amount Not-to-Exceed $21,900. (Deferred from 6/28/18 CIC)   Not available Not available
18-0599 13. Contract/AgreementConsideration of COF Contract No. 2018-0087, An Agreement with The Jones Company of Tennessee, LLC for Reimbursement of Cost in the Amount of $11,640.00 for Sanitary Sewer Collection System Improvements in the area of Ladd Park between Sections 32 - 34 and Section 37. (Deferred from 6/28/18 CIC)   Not available Not available
18-0606 14. Contract/Agreement*Consideration of a Professional Services Agreement with Bowker & Associates, Incorporated, Consulting Engineers (COF Contract No. 2018-0140), for a Comprehensive Assessment of Odor Emissions and Their Control in the Franklin, TN Wastewater Collection and Treatment System in an Amount Not-to-Exceed $40,740.00. (Deferred from 6/28/18 CIC)   Not available Not available
18-0632 15. Contract/Agreement*Consideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0276) with C&T Engineering and Inspection, LLC for the Goose Creek Inn Sanitary Sewer Extension Project in an Amount Not-to-Exceed $33,810.00 (Deferred from 6/28/18 CIC)   Not available Not available
18-0665 16.RES 2018-57Contract/Agreement*Consideration of DRAFT Resolution 2018-57, A Resolution Awarding the Construction Contract (COF Contract No. 2017-0186) to Adams Contracting, LLC. In the Amount of $256,225.10 for the Carnton Lane Culvert Replacement Project. (Deferred from 6/28/18 CIC)   Not available Not available
18-0664 17. Contract/Agreement*Consideration of DRAFT Resolution 2018-56, A Resolution to Finalize the Property Acquisition Associated with Fire Station Number 7. (Deferred from 6/28/18 CIC)   Not available Not available
18-0666 18.DEMO of 403 and 405 Hillsboro Road The HillContract/AgreementConsideration of DRAFT Resolution 2018-55, “A Resolution Awarding the Construction Contract (COF Contract No. 2018-0052) to Renascent, Inc. in the Amount of $30,829.16 for the Demolition of Structures Located at 403 & 405 Hillsboro Road” (Deferred from 6/28/18 CIC).   Not available Not available
18-0607 19. Contract/Agreement*Consideration of a Resolution No. 2018-01 Awarding the Construction Contract (COF Contract No. 2017-0264) to Kiewit Infrastructure South Co. in the Amount of $132,380,000.00 With the Addition of the Alternate of A Jet Mixing System in the Equalization Basin in the Amount of $510,000.00 for the Water Reclamation Facility Modifications and Expansion Project for a Total Recommended Project Amount of $132,890,000 (6/26/18 WS).   Not available Not available
18-0661 110. ReportCapital Projects Status Report   Not available Not available
18-0636 111. ReportWater and Sewer Projects Status Report   Not available Not available