Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 3/4/2015 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
15-0245 11. MinutesConsideration of Minutes from February 5, 2015.approvedPass Action details Video Video
15-0244 12. ReportDiscussion Regarding 2015 Committee Schedule   Action details Video Video
15-0238 13. ResolutionConsideration of Resolution 2015-19 “A Resolution to Approve an Alignment Study for Carlisle Lane and Del Rio Pike” (06/09/15 WS)referredPass Action details Video Video
15-0240 14. Contract/AgreementConsideration of the Professional Services Agreement (COF Contract No. 2015-0052) with Sullivan Engineering, Inc. for the Final Design of the East McEwen Drive Phase 4 Improvements, from Cool Springs Boulevard to Wilson Pike, in an amount not to exceed $713,000.00. (03-04-15 CIC)referredPass Action details Video Video
15-0239 15. Contract/AgreementConsideration of Water Availability Request for 3104 Del Rio Pike (03-04-15 CIC 4-0)referredPass Action details Video Video
15-0241 16. ReportStreet Projects Status   Action details Video Video
15-0242 17. ReportWater & Sewer Projects Status   Action details Video Video
15-0243 18. ReportStormwater Projects Status   Action details Video Video