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17-1008
| 1 | 1. | | Minutes | Approval of Minutes from October 26, 2017. | approved | Pass |
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17-1006
| 1 | 2. | | Nominations/Appointments | Election of Chairman and Vice-Chairman for 2018 | approved | Pass |
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17-1017
| 1 | 3. | | Contract/Agreement | Consideration of DRAFT Amendment No. 4 to TDOT Agreement 060118 (COF Contract No. 2011-0028) for the Hillsboro Road Improvements Project (PIN 108409.00) | approved | Pass |
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17-1028
| 1 | 4. | | Contract/Agreement | Consideration of DRAFT Amendment No. 4 to Tennessee Department of Transportation (TDOT) Agreement No. 110291 (COF Contract No. 2011-0129) for the Franklin ITS Extension (PIN 116144.00 and Adaptive Signal Control Technology (PIN 116144.01) Projects for a Time Extension of One (1) Year | approved | Pass |
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17-1030
| 1 | 5. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 (COF Contract No. 2017-0283) to the Road Impact Fee Offset Agreement with Avalon Squared, LLC | approved | Pass |
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17-1032
| 1 | 6. | | Contract/Agreement | Consideration of a DRAFT Professional Services Agreement (COF Contract No. 2017-0297) with Civil & Environmental Consultants, Inc for the Carlisle Subdivision Channel Analysis for an Amount Not-to-Exceed $18,500.00 | approved | Pass |
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17-1025
| 1 | 7. | | Contract/Agreement | Consideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2015-0062) with Judy Construction for the Water Treatment Plant Modifications Project for a decrease of $21,700.00 and a Time Extension of 92 calendar days (11/30/17 CIC 4-0) | referred as a Consent Item | Pass |
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17-1029
| 1 | 8. | | Contract/Agreement | *Consideration of Amendment No. 5 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 $93,750.00 (11/30/17 CIC 2-1) | referred | Pass |
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17-1026
| 1 | 9. | | Contract/Agreement | Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2014-0288) with Revere Controls, Inc. for the Water Distribution and Collection System SCADA Improvements Project for a Time Extension of 51 calendar days (11/30/17 CIC 4-0) | referred as a Consent Item | Pass |
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17-1027
| 1 | 10. | | Contract/Agreement | Consideration of a Professional Services Agreement (COF Contract No. 2017-0278) with Hazen and Sawyer for the Regulatory Assistance Project in an Amount Not-to-Exceed of $24,500.00 (11/30/17 CIC 4-0) | referred as a Consent Item | Pass |
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17-1031
| 1 | 11. | | Report | Capital Projects Status Update | approved | |
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