Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 6/25/2015 1:00 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
15-0590 11. MinutesApproval of Committee Minutes from May 28, 2015approved as presented  Action details Video Video
15-0539 12. ReportDiscussion on Mack Hatcher Parkway Northbound at Liberty Pike, NO TURN ON RED SIGNreferredPass Action details Video Video
15-0581 13. Contract/AgreementConsideration of Final Change Order for the Charlton Green Sanitary Sewer Improvements Project (COF Contract No. 2014-0065) for a DECREASE in cost of $10,369.10 (06-25-15 CIC )referred as a Consent Item  Action details Video Video
15-0582 14. Contract/AgreementConsideration of a Utility Relocation Agreement (COF Contract No. 2015-0043) with ATMOS Energy Corporation for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the estimated amount of $193,000.00 (06-25-15 CIC)referred as a Consent ItemPass Action details Video Video
15-0585 15. Contract/Agreement*Consideration of a Utility Relocation Agreement (COF Contract No. 2015-0044) with AT&T Tennessee for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the estimated amount of $140,130.60 (06-25-15 CIC; Deferred from 7/14/15 BOMA; 08/25/15 WS)referred as a Consent ItemPass Action details Video Video
15-0586 16. Contract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2015-0150) for Limited Construction Administration and Final Design Services for the Hillsboro Road Improvements Project Phase 2, from Independence Square to Mack Hatcher Parkway, in the amount of $36,884.15 (06/25/15 CIC)referred as a Consent ItemPass Action details Video Video
15-0587 17. ReportDiscussion of the Application of a Flashing Yellow Left Turn Arrow on Hillsboro Road at Fieldstone Parkwayapproved  Action details Video Video
15-0578 18. ReportTransportation Projects Status Reportapproved  Action details Video Video
15-0579 19. ReportWater and Sewer Projects Status Reportapproved  Action details Video Video
15-0580 110. ReportStormwater Projects Status Reportapproved  Action details Video Video