Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 8/23/2018 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
18-0858 11. MinutesConsideration of Minutes from July 26, 2018.approvedPass Action details Not available
18-0848 12. Contract/AgreementConsideration of Final Change Order to the Construction Contract (COF Contract No. 2014-0181) with Cleary Construction, Inc. for the Curd Branch and Watson Branch Interceptor Sewer Improvements Project for a Decrease in Cost of $51,241.00 and a Time Extension thru June 14, 2018. (08/23/18 CIC 3-0)referred as a Consent ItemPass Action details Not available
18-0853 13. Contract/AgreementConsideration of Final Change Order to the Construction Contract (COF Contract No. 2015-0070) with Dynamic Construction, LLC for the Goose Creek Sanitary Sewer From West I65 to East I65 Project for an Increase in Cost of $70,775.35 and A Time Extension thru June 14, 2018. (08/23/18 CIC 3-0)referred as a Consent ItemPass Action details Not available
18-0857 14. Contract/AgreementConsideration of Change Order No. 1 to Construction Contract (COF Contract No. 2017-0198) with Civil Constructors for a Time Extension thru June 3, 2018. (08/23/18 CIC 3-0)referred as a Consent ItemPass Action details Not available
18-0861 15. Contract/AgreementConsideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0185) with Hazen and Sawyer for the Spencer Creek at Franklin Road Sanitary Sewer Improvements Project in the Amount Not to Exceed $54,175.00acknowledgedPass Action details Not available
18-0874 16. Contract/AgreementConsideration of a DRAFT Professional Services Agreement (COF Contract No. 2018-0189) with Temple, Inc. for the Implementation of an Adaptive Signal Control Technology System (TDOT PIN 116144.01) in the Amount of $435,337.00acknowledgedPass Action details Not available
18-0873 17. ReportCapital Projects Status Reportacknowledged  Action details Not available
18-0871 18. ReportWater and Sewer Projects Status Reportacknowledged  Action details Not available