Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board11/16/201711:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the October 26, 2017 MAPS 3 Cit - MAPS 3 CAB Minutes 102617
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Board Budget Report
  Approve the MAPS 3 Citizens Advisory Board 2018 Me - MAPS 3 Memo
  Approve the MAPS 3 Citizens Advisory Board 2018 Me - MAPS 3 CAB 2018 MTG Schedule.pdf
  Approve the MAPS 3 Citizens Advisory Board 2018 Me - MAPS 3 CAB 2018 MTG Calendar.pdf
  Recommend Resolution Approving Amendment No. 6 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 6 to - M3-S005 Streetcar Vehicles - Brookville Amendment 6 Resolution.pdf
  Recommend Resolution Approving Amendment No. 6 to - M3-S005 Streetcar Vehicles - Brookville Amendment 6
  Recommend Resolution Approving Change Order No. 8, - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 8, - M3-S006 Maintenance Facility Change Order 8 resolution
  Recommend Resolution Approving Change Order No. 8, - M3-S006 Change Order 8 signed.pdf
  Recommend Resolution Authorizing Purchase Furnitur - MAPS 3 Memo
  Recommend Resolution Authorizing Purchase Furnitur - M3-S006 Modern Streetcar FFE Purchase Resolution.pdf
  Recommend Resolution Approving Change Order No. 5 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 5 - M3-S007 Change Order 5 Amendment 4 Resolution
  Recommend Resolution Approving Change Order No. 5 - M3-S007 Change Order 5 Amendment 4 Signed.pdf
  Recommend Resolution Authorizing the Sole Source P - MAPS 3 Memo
  Recommend Resolution Authorizing the Sole Source P - M3-S007 Equipment Purchase Resolution
  Recommend Resolution Authorizing the Sole Source P - M3-S007 Cable and Tow Bar Justification Letter
  Recommend Resolution Authorizing Purchase of Furni - MAPS 3 Memo
  Recommend Resolution Authorizing Purchase of Furni - M3-H002 FFE Resolution
  Presentation on MAPS 3 Senior Health and Wellness - M3-H003 Sr Health and Wellness Center No. 2 Presentation Memo
  Presentation on MAPS 3 Senior Health and Wellness - M3-H003 Sr Health and Wellness Center No 2 Construction Update Presentation.pdf
  Recommend Resolution Approving Change Order No. 10 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 10 - M3-H003 Change Order 10 Resolution
  Recommend Resolution Approving Change Order No. 10 - M3-H003 Change Order 10
  Recommend Resolution Approving Change Order No. 11 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 11 - M3-H003 Change Order 11 Resolution
  Recommend Resolution Approving Change Order No. 11 - M3-H003 Change Order 11
  Recommend Resolution Approving Change Order No. 9 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 9 - M3-T002A I-44 Trail Change Order 9 Amendment 11 Resolution
  Recommend Resolution Approving Change Order No. 9 - M3-T002A I-44 Trail Change Order 9 Amendment 11
  Recommend Resolution Approving Change Order No. 8 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 8 - M3-T002 I-44 Trail Change Order 8 Amendment 10 Resolution
  Recommend Resolution Approving Change Order No. 8 - M3-T002 I-44 Trail Change Order 8 Amendment 10
  Recommend Resolution Approving Change Order No. 2 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 2 - M3-T002B I-44 Trail Change Order 2 Amendment 4 Resolution
  Recommend Resolution Approving Change Order No. 2 - M3-T002B I-44 Trail Change Order 2 Amendment 4
  Recommend Resolution Approving Final Plans and Spe - MAPS 3 Memo
  Recommend Resolution Approving Final Plans and Spe - M3-T003A Draper Final Plans Resolution
  Recommend Resolution Approving Final Plans and Spe - M3-T003A Mini Packet
  Recommend Resolution Approving Final Plans and Spe - M3-T003A - Draper Trail Improvements Final Plans Presentation 111617
  Recommend Resolution Approving Amendment No. 2 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 2 to - M3-P005 Enercon Amendment 2 Resolution
  Recommend Resolution Approving Amendment No. 2 to - M3-P005 Enercon Contract Amendment 2
  Recommend Resolution Approving Amendment No. 7 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 7 to - M3-C003 Convention Center Populous Contract Amendment 7 Resolution
  Recommend Resolution Approving Amendment No. 7 to - M3-C003 Convention Center Populous Contract Amendment 7
  Recommend Resolution Authorizing Staff to Negotiat - MAPS 3 Memo
  Recommend Resolution Authorizing Staff to Negotiat - Veolia Contract Negotiation Authorization Resolution
  Recommend Resolution Allocating $5,000,000 of Okla - MAPS 3 Memo
  Recommend Resolution Allocating $5,000,000 of Okla - North Core to Shore East Park Parking Facility Funds Resolution
  Recommend Resolution Allocating $5,000,000 of Okla - North Core to Shore East Park Parking Facility Funds Presentation 111617
  Resolution Authorizing the Payment of Oklahoma Cit - M3-S007 Parcel 2 CAB Memo
  Resolution Authorizing the Payment of Oklahoma Cit - M3-S007 Parcel 2 Backup