Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board02/23/20183:00 PM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the January 25, 2018 MAPS 3 Cit - MAPS 3 CAB Minutes 012518
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Board Revenue Report
  Recommend Approval of the Final Plans and Specific - MAPS 3 Memo
  Recommend Approval of the Final Plans and Specific - M3-C003 Mini Packet
  Recommend Ratification and Approval of Addenda Nos - MAPS 3 Memo
  Recommend Ratification and Approval of Addenda Nos - M3-C009 Sanitary WW Main Relocation Addendum 1
  Recommend Ratification and Approval of Addenda Nos - M3-C009 Sanitary WW Main Relocation Addendum 2
  Recommend Ratification and Approval of Addenda Nos - M3-C009 Wastewater Main Relocation - Matthews Trenching Contract
  Recommend Approval of Change Order No. 13, MAPS 3 - MAPS 3 Memo
  Recommend Approval of Change Order No. 13, MAPS 3 - M3-H003 Change Order 13
  Recommend Approval of Change Order No. 14, MAPS 3 - MAPS 3 Memo
  Recommend Approval of Change Order No. 14, MAPS 3 - M3-H003 Change Order 14
  Recommend Acceptance of the MAPS 3 Oklahoma River - MAPS 3 Memo
  Recommend Acceptance of the MAPS 3 Oklahoma River - M3-R004_Final Acceptance
  Recommend Approval of Amendment No. 14, MAPS 3 Tra - MAPS 3 Memo
  Recommend Approval of Amendment No. 14, MAPS 3 Tra - M3-T002A Amendment 14
  Recommend Approval of Amendment No. 13, MAPS 3 Tra - MAPS 3 Memo
  Recommend Approval of Amendment No. 13, MAPS 3 Tra - M3-T002 I-44 Trail Amendment 13
  Recommend Approval of Change Order No. 5 and Amend - MAPS 3 Memo
  Recommend Approval of Change Order No. 5 and Amend - M3-T002B Change Order 5 and Amendment 7
  Recommend Ratification and Approval of Addenda Nos - MAPS 3 Memo
  Recommend Ratification and Approval of Addenda Nos - M3-T003B Addendum 1
  Recommend Ratification and Approval of Addenda Nos - M3-T003B Addendum 2
  Recommend Ratification and Approval of Addenda Nos - M3-T003B Addendum 3 Signature File
  Recommend Ratification and Approval of Addenda Nos - M3-T003B Addendum 4
  Recommend Ratification and Approval of Addenda Nos - M3-T003B - C-P Integrated Contract
  Recommend Approval of Change Order No. 2 and Amend - MAPS 3 Memo
  Recommend Approval of Change Order No. 2 and Amend - M3-W004 Change Order 2 Amendment 3
  Recommend Approval of Change Order No. 6 and Amend - MAPS 3 Memo
  Recommend Approval of Change Order No. 6 and Amend - M3-P004A Change Order 6 and Amendment 8
  Recommend Ratification and Approval of Addendum No - MAPS 3 Memo
  Recommend Ratification and Approval of Addendum No - M3-P006B Addendum 1
  Recommend Ratification and Approval of Addendum No - M3-P006B Downey Contracting Contract
  Recommend Approval of Amendment No. 7 to Contract - MAPS 3 Memo
  Recommend Approval of Amendment No. 7 to Contract - M3-S005 Streetcar Vehicles - Brookville Amendment 7
  Recommend Approval of Change Order No. 8 and Amend - MAPS 3 Memo
  Recommend Approval of Change Order No. 8 and Amend - M3-S007 Change Order 8 Amendment 7
  Acceptance of Permanent and Temporary Easements, P - M3-T002 Parcel 1 CAB Memo
  Acceptance of Permanent and Temporary Easements, P - M3-T002 Parcel 1 Easement Backup
  Acceptance of Permanent Easement, Parcel 1, Projec - M3-W004 Parcel 1 CAB Memo
  Acceptance of Permanent Easement, Parcel 1, Projec - M3-W004 Parcel 1 Backup
  Resolution Waiving Formal Bidding Procedures; Appr - M3-F002 Saker Sole Source Information Memo
  Resolution Waiving Formal Bidding Procedures; Appr - M3-F002 Sole Source Backup