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17-0376
| 1 | 1. | | Minutes | Approval of Minutes from March 30, 2017. | approved | Pass |
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17-0303
| 1 | 2. | | Contract/Agreement | Consideration of Change Order No. 1 to the Construction Contract (COF Contract No. 2015-0002, TDOT PIN 108409.00) with Eutaw Construction Company, Inc. for the Hillsboro Road Improvements Project Phase 2, Independence Square to Mack Hatcher Parkway | acknowledged | Pass |
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17-0357
| 1 | 3. | | Contract/Agreement | Consideration of a DRAFT Local Agency Project Agreement (COF Contract No. 2017-0101) with the Tennessee Department of Transportation for the Interchange Lighting of I-65 at Goose Creek Bypass (TDOT PIN 125454.00) | acknowledged | Pass |
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17-0358
| 1 | 4. | | Contract/Agreement | Consideration of a DRAFT Agreement (COF Contract No. 2017-0104) with the Tennessee Department of Treasury to Allow the Payment of Project Costs for the Interchange Lighting of I-65 at Goose Creek Bypass from the City of Franklin’s Local Government Investment Pool Account | acknowledged | Pass |
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17-0375
| 1 | 5. | | Contract/Agreement | Consideration of DRAFT Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2014-0033) with Smith Seckman Reid, Inc for the Curd Branch and Watson Branch Interceptor Sewer Improvements Projects for an amount not to exceed $45,500. | acknowledged | Pass |
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17-0359
| 1 | 6. | | Contract/Agreement | Consideration of DRAFT Amendment No. 6 to Tennessee Department of Transportation Agreement No. 070112 (COF Contract No. 2009-0051) for the SR-397 (Mack Hatcher Parkway West) from South of SR-96 West of Franklin to East of SR-106 (US-431) North of Franklin Project (TDOT PIN 101454.01; Federal Project No. STP-397(8) and STP/HPP-397(10); State Project No. 94092-1224-14) for an Increase of $92,601.00 in Eligible Reimbursement Costs | acknowledged | Pass |
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17-0149
| 1 | 7. | | Report | Discussion about the Design of Improvements at the Intersection of Aspen Grove Drive and Seaboard Lane | approved | Pass |
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17-0373
| 1 | 8. | | Report | Discussion on the Harpeth River Watershed Feasibility Study and the Franklin Road Streetscape Project. (Referred from 4/27/17 CIC) | referred | Pass |
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17-0374
| 1 | 9. | | Report | Discussion Concerning a Traffic Signal Master Plan and Current Road Impact Fee Policies (04/27/17 CIC 3-0) | referred | Pass |
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17-0317
| 1 | 10. | | Report | Capital Projects Status Report | | |
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