Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 5/24/2018 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
18-0551 11. MinutesConsideration of Approval of Minutes from April 26, 2018.approvedPass Action details Video Video
18-0489 12. Contract/AgreementConsideration of DRAFT Supplement #2 to TDOT Utility Relocation Contract #7697 (COF Contract #2011-0052) For Mack Hatcher Parkway Northwest Sanitary Sewer Relocation ContractacknowledgedPass Action details Video Video
18-0490 13. Contract/AgreementConsideration of Supplement #2 to TDOT Utility Relocation Contract #7698 (COF Contract #2011-0051) For Mack Hatcher Parkway Northwest Water Line Relocation ContractacknowledgedPass Action details Video Video
18-0514 14. ResolutionConsideration of Resolution 2018-43, A Resolution Authorizing Condemnation for the Acquisition of Property for the Bobby Drive Water Line Improvements ProjectacknowledgedPass Action details Video Video
18-0419 15. Contract/AgreementConsideration of DRAFT Amendment No. 5 to TDOT Agreement 060118 (COF Contract No. 2011-0028) for the Hillsboro Road Improvements Project (TDOT PIN 108409.00)acknowledgedPass Action details Video Video
18-0546 16. Contract/AgreementConsideration of Change Order No. 2 to the Construction Contract (COF Contract No. 2015-0002) with Eutaw Construction Company, Inc. for the Hillsboro Road Improvements Project Phase 2, Independence Square to Mack Hatcher Parkway (TDOT PIN 108409.00)acknowledgedPass Action details Video Video
18-0482 17. ReportDiscussion Concerning Repairs to the Spencer Creek Road Stone WallacknowledgedPass Action details Video Video
18-0516 18. ReportWater and Sewer Projects Status Reportacknowledged  Action details Video Video
18-0557 19. ReportCapital Projects Status Reportacknowledged  Action details Video Video