Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board01/25/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the December 21, 2017 MAPS 3 Ci - MAPS 3 CAB Minutes 122117.pdf
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Revenue Report
  Presentation on MAPS 3 Convention Center, Project - Presentation M3-C003
  Recommend Resolution Approving Agreement Between t - MAPS 3 Memo
  Recommend Resolution Approving Agreement Between t - M3-C004A AT&T Broadway Relocation Agreement Resolution
  Recommend Resolution Approving Agreement Between t - M3-C004A AT&T Broadway Relocation Agreement
  Recommend Joint Resolution Approving Term Sheet fo - MAPS 3 Memo
  Recommend Joint Resolution Approving Term Sheet fo - M3-H004A Term Sheet Resolution
  Recommend Joint Resolution Approving Term Sheet fo - M3-H004A Term Sheet - Langston University
  Recommend Resolution Approving Change Order No. 11 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 11 - M3-T002A I-44 Trail Change Order 11 Amendment 13 resolution
  Recommend Resolution Approving Change Order No. 11 - M3-T002A Change Order 11 Amendment 13
  Recommend Resolution Approving Change Order No. 10 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 10 - M3-T002 I-44 Trail Change Order 10 Amendment 12 resolution
  Recommend Resolution Approving Change Order No. 10 - M3-T002 Change Order 10 Amendment 12
  Recommend Resolution Approving Change Order No. 4 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 4 - M3-T002B Trail Change Order 4 Amendment 6 resolution
  Recommend Resolution Approving Change Order No. 4 - M3-T002B Change Order 4 Amendment 6
  Recommend Resolution Ratifying and Approving Adden - MAPS 3 Memo
  Recommend Resolution Ratifying and Approving Adden - M3-T003 Haskell Lemon Contract Award Resolution
  Recommend Resolution Ratifying and Approving Adden - M3-T003 Haskell Lemon Contract
  Recommend Resolution Ratifying and Approving Adden - M3-T003 Addendum 1
  Recommend Resolution Ratifying and Approving Adden - M3-T003 Addendum 2
  Recommend Resolution Ratifying and Approving Adden - M3-T003 Addendum 3 Signature File
  Recommend Resolution Approving Amendment No. 1, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 1, MA - M3-W004A Sidewalks Amendment 1 Resolution
  Recommend Resolution Approving Amendment No. 1, MA - M3-W004A Sidewalks - Amendment 1
  Recommend Joint Resolution Approving Change Order - MAPS 3 Memo
  Recommend Joint Resolution Approving Change Order - M3-P006 Park Change Order 2 Amendment 2 Resolution
  Recommend Joint Resolution Approving Change Order - M3-P006 Park Change Order 2 Amendment 2
  Recommend Resolution Approving Memorandum of Under - MAPS 3 Memo
  Recommend Resolution Approving Memorandum of Under - M3-P006 MOU Resolution
  Recommend Resolution Approving Memorandum of Under - MOU - Survivor Tree
  Recommend Resolution Approving Change Order No. 7 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 7 - M3-S007 Change Order 7 Amendment 6 resolution.pdf
  Recommend Resolution Approving Change Order No. 7 - M3-S007 Change Order 7 Amendment 6
  Acceptance of Temporary Easement, Parcel 2, MAPS 3 - M3-W004 - Parcel 2 CAB Memo
  Acceptance of Temporary Easement, Parcel 2, MAPS 3 - M3-W004 Parcel 2 Backup
  Acceptance of Temporary Easement, Parcel 3, MAPS 3 - M3-W004 - Parcel 3 CAB Memo
  Acceptance of Temporary Easement, Parcel 3, MAPS 3 - M3-W004 Parcel 3 Backup
  Resolution Authorizing Payment of $1,500 in Oklaho - V138 CAB Memo
  Resolution Authorizing Payment of $1,500 in Oklaho - M3-P001A V138 Backup
  Resolution Authorizing Payment of $67,858.50 in Ok - V167 CAB Memo
  Resolution Authorizing Payment of $67,858.50 in Ok - M3-P001A V167 Backup