Meeting Name: Capital Investment Committee Agenda status: Final
Meeting date/time: 2/28/2019 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
19-0225 11. MinutesConsideration of Minutes from January 24 and February 28, 2019.referred  Action details Not available
19-0201 12.Sewer Availability Request 1261 LewisburgContract/AgreementConsideration Of A Request For Sanitary Sewer Availability Approval For 1261 Lewisburg Pike. (Map 106H, Parcel 04600). (Deferred from 2/28/19 CIC; 03/2819 CIC 4-0)referred  Action details Video Video
19-0217 13. ReportDiscussion Regarding Proposed Traffic Calming in Westfield Estates and Idlewood (Deferred from 3/28/19 CIC)referred  Action details Video Video
19-0219 14.ORD 2019-04OrdinanceConsideration of Ordinance 2019-04, An Ordinance to Establish All-Way Stop Control at the Intersection of Rural Plains Circle and Hughes Crossing. (Deferred from 2/28/19 CIC due to lack of quorum; 03/26/19 BOMA 1ST Reading and Public Hearing 8-0) SECOND AND FINAL READINGreferred as a Public Hearing Item  Action details Video Video
19-0192 15.Civil-Link Pavement Preservation ProgramContract/AgreementConsideration of a Professional Services Agreement (COF Contract No. 2019-0062) with CIVIL-LINK, LLC for the Pavement Preservation Program, Plan Development and Management, in an Amount Not-to-Exceed $96,000.00 (Deferred from 2/28/19 CIC due to Lack of Quorum).referred  Action details Video Video
19-0221 16. Contract/AgreementConsideration of Amendment No. 1 to the Professional Services Agreement (COF Contract No. 2017-0171) with Volkert, Inc. for the Final Design of Franklin ITS Extension Project (TDOT PIN 116144.00) for an Increased Lump Sum Cost of $13,250.00 (Deferred from 2/28/19 CIC Due to Lack of Quorum).referred  Action details Video Video
19-0205 17.water and sanitary sewer project statusContract/AgreementWater and Sanitary Sewer Project Statusacknowledged  Action details Video Video
19-0215 18. ReportCapital Projects Status Reportacknowledged  Action details Video Video