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Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 1/25/2018 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
18-0035 11. MinutesConsideration of Approval of Minutes from November 30, 2017approvedPass Action details Video Video
18-0095 12. Contract/AgreementConsideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0007) with Barge Design Solutions, Inc., formerly known as Barge Waggoner Sumner & Cannon, Inc., for the Design of Intersection Improvements at East McEwen Drive and Cool Springs Boulevard for a Cost Increase Not-to-Exceed $11,200.00acknowledgedPass Action details Video Video
18-0096 13. Contract/AgreementConsideration of Road Impact Fee Offset Agreement (COF 2018-0003) with LC Partnership, LLC for the Carothers Parkway and Liberty Pike Intersection Improvement ProjectacknowledgedPass Action details Video Video
18-0097 14. Contract/AgreementConsideration of DRAFT Amendment No. 5 to TDOT Agreement No. 120296 (COF Contract No. 2013-0022) for the Hunters Bend Elementary Safe Routes to School Project (PIN 118151.00) to Add Additional Federal Funds and to Extend the Completion DateacknowledgedPass Action details Video Video
18-0100 25. ReportDiscussion Concerning the West Main Street Pedestrian Improvements Project (North Petway Street to 11th Ave South)referred  Action details Video Video
18-0073 16. Contract/AgreementConsideration of DRAFT Change Order No. 1 to the Construction Contract (COF Contract No. 2017-0006) for the SR-96 East Sidewalk Project with Civil Constructors, LLC for a Cost Increase of $73,863.50 and a Time Extension of 143 DaysacknowledgedPass Action details Video Video
18-0098 17. ReportWater and Sewer Projects Status Reportacknowledged  Action details Video Video
18-0071 18. ReportTransportation, Stormwater, and Parks Capital Projects Status Updateacknowledged  Action details Video Video