Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board12/21/201711:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the November 16, 2017 MAPS 3 Ci - MAPS 3 CAB Minutes 111617
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Board Financial Report
  Recommend Joint Resolution Approving Agreement Bet - MAPS 3 Memo
  Recommend Joint Resolution Approving Agreement Bet - M3-C009 Wastewater Main Relocation Resolution
  Recommend Joint Resolution Approving Agreement Bet - M3-C009 Wastewater Main CITY OCWUT OCURA Agreement
  Recommend Joint Resolution Approving Final Plans a - MAPS 3 Memo
  Recommend Joint Resolution Approving Final Plans a - M3-C009 Final Plans Resolution
  Recommend Joint Resolution Approving Final Plans a - M3-C009 Final Plans Mini Packet
  Recommend Resolution Waiving Consultant Selection - MAPS 3 Memo
  Recommend Resolution Waiving Consultant Selection - M3-C010 engineering services contract resolution.pdf
  Recommend Resolution Waiving Consultant Selection - M3-C010 Robinson Reconstruction - SRB engineering contract
  Recommend Resolution Approving Final Plans and Spe - MAPS 3 Memo
  Recommend Resolution Approving Final Plans and Spe - M3-P006B Upper Park Lake Lining Final Plans Resolution
  Recommend Resolution Approving Final Plans and Spe - M3-P006B Upper Park Lake Lining Final Plans Mini Packet
  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 Authorizing Purchase of Fitne - MAPS 3 Memo
  Recommend Resolution Authorizing Purchase of Fitne - M3-H003 Funding Authorization Resolution
  Recommend Resolution Approving Change Order No. 12 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 12 - M3-H003 Change Order 12 resolution
  Recommend Resolution Approving Change Order No. 12 - M3-H003 Change Order 12
  Recommend Resolution Approving Change Order No. 12 - M3-H003 Change Order 12 Additional Items Presentation
  Recommend Resolution Approving Change Order No. 10 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 10 - M3-T002A I-44 Trail Change Order 10 Amendment 12 Resolution
  Recommend Resolution Approving Change Order No. 10 - M3-T002A I-44 Trail Change Order 10 Amendment 12
  Recommend Resolution Approving Change Order No. 9 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 9 - M3-T002 I-44 Trail Change Order 9 Amendment 11 Resolution
  Recommend Resolution Approving Change Order No. 9 - M3-T002 I-44 Trail Change Order 9 Amendment 11
  Recommend Resolution Approving Change Order No. 3 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 3 - M3-T002B Trail Change Order 3 Amendment 5 Resolution
  Recommend Resolution Approving Change Order No. 3 - M3-T002B Change Order 3 Amendment 5
  Recommend Resolution Approving Amendment No. 5, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 5, MA - M3-W003 Sidewalks Amendment 5 and Final Resolution
  Recommend Resolution Approving Amendment No. 5, MA - M3-W003 Sidewalks Amendment 5
  Recommend Resolution Approving Amendment No. 5, MA - M3-W003 Completion Letter
  Recommend Resolution Approving Amendment No. 2, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 2, MA - M3-W004 Sidewalks Amendment 2 Resolution
  Recommend Resolution Approving Amendment No. 2, MA - M3-W004 Sidewalks Amendment 2
  Recommend Resolution Approving Change Order No. 9, - MAPS 3 CAB Memo
  Recommend Resolution Approving Change Order No. 9, - M3-S006 Change Order 9 Resolution
  Recommend Resolution Approving Change Order No. 9, - M3-S006 Change Order 9
  Recommend Resolution Approving Change Order No. 9, - M3-S006 Storage and Maintenance Facility - Wynn Revised Maintenance Bonds.pdf
  Recommend Resolution Approving Change Order No. 6 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 6 - M3-S007 Mainline Change Order 6 Amendment 5 Resolution
  Recommend Resolution Approving Change Order No. 6 - M3-S007 Change Order 6 Amendment 5
  Recommend Resolution Authorizing Use of Excess Con - MAPS 3 Memo
  Recommend Resolution Authorizing Use of Excess Con - M3-S006 MS Computer and Shop Equipment Resolution.pdf
  Acceptance of Permanent and Temporary Easements, P - M3-W004 Parcels 1 and 4 Memo
  Acceptance of Permanent and Temporary Easements, P - M3-W004 Parcels 1 and 4 Backup
  Acceptance of Temporary Easement, Project M3-W004, - M3-W004 Parcel 2
  Acceptance of Temporary Easement, Project M3-W004, - M3-W004 Parcel 2 Backup