Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 2/5/2015 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
15-0185 11. MinutesApproval of Committee Minutes from November 12, 2014.approvedPass Action details Video Video
15-0068 12. ReportElection of Chairman and Vice-Chairman for 2015   Action details Video Video
15-0183 13. ReportDiscussion Regarding Committee Schedule for 2015.   Action details Video Video
15-0090 14.Resolution 2014-99 FF Pump station 1ResolutionResolution 2014-99, A Resolution Awarding the Construction Contract (COF Contract No 2014-0301) to J.S. Haren Company in the amount of $1,592,000.00 for the Fieldstone Farms Pump Station No. 1 Rehabilitation and Safety Improvements Project (2/5/15 CIC 4-0)referredPass Action details Video Video
15-0167 15.Amendment 6 to PSA with CDM Smith for Jackson Lake DredgingContract/AgreementConsideration of Amendment No. 6 to the Professional Services Agreement (PSA) with CDM Smith (COF Contract No. 2011-0037) for the Jackson Lake Dredging Improvements Project in an Amount Not to Exceed $15,410.00 (02/05/15 CIC 4-0).referred as a Consent ItemPass Action details Video Video
15-0168 16.Revised Supplement #1 to TDOT Contract of Relocation of Water Lines at I-65 Widening / Goose CreekContract/AgreementConsideration of Revised Supplement #1 to the Tennessee Department of Transportation (TDOT) Contract No. 7913 (COF Contract 2012-0161) for the Relocation of Water Lines as a part of the I-65 Widening/Goose Creek Interchange Project. (02/05/15 CIC 4-0)referred as a Consent ItemPass Action details Video Video
15-0169 17.Discussion of Sidewalk / Trail along New Hwy 96 westPresentationDiscussion of the Sidewalk/Multiuse Trail Project along the north side of New Highway 96 West (SR-96W) and the Sidewalk Project along the north side of Murfreesboro Road (SR-96)   Action details Video Video
15-0170 18. ReportStreet Projects Status   Action details Video Video
15-0171 19. ReportWater & Sewer Projects Status   Action details Video Video
15-0172 110. Contract/AgreementStormwater Projects Status   Action details Video Video