Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 3/24/2016 3:00 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
16-0292 11. MinutesApproval of Committee Minutes from January 28, 2016approvedPass Action details Video Video
16-0246 12. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2016-0054) with B.G. Jones and Company for Appraisal Services for the Mack Hatcher Northwest Extension in an Amount Not to Exceed $80,000.00 (03-24-16 CIC 3-0)referred as a Consent ItemPass Action details Video Video
16-0247 13. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2016-0055) with R. Rhett Turner, MAI for Review Appraisal Services for the Mack Hatcher Northwest Extension in an Amount Not to Exceed $60,000.00 (03-24-16 CIC 3-0)referred as a Consent ItemPass Action details Video Video
16-0288 14. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2016-0064) with Barge Waggoner Sumner & Cannon, Inc. for the Bicentennial Park Schematic Design in an Amount Not to Exceed $149,500.00 (03-24-16 CIC 3-0)referred as a Consent ItemPass Action details Video Video
16-0287 15. PresentationPresentation of DRAFT Street Lighting Standardsreceived and filed  Action details Video Video
16-0289 16. ReportTransportation Projects Status Reportapproved  Action details Video Video
16-0290 17. ReportWater and Sewer Projects Status Reportapproved  Action details Not available
16-0291 18. ReportStormwater Projects Status Reportapproved  Action details Not available