Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board03/22/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED
Supporting Materials
  Approve Minutes of the February 23, 2018 MAPS 3 Ci - M3 CAB Spec Mtg Minutes 022318.pdf
  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 Resolution Approving Change Order No. 12 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 12 - M3-T002A I-44 Trail Change Order 12 Amendment 15 Resolution
  Recommend Resolution Approving Change Order No. 12 - M3-T002A Change Order 12 Amendment 15
  Recommend Resolution Approving Change Order No. 11 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 11 - M3-T002 I-44 Trail Change Order 11 Amendment 14 resolution
  Recommend Resolution Approving Change Order No. 11 - M3-T002 Change Order 11 Amendment 14
  Recommend Resolution Approving Change Order No. 6 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 6 - M3-T002B Trail Change Order 6 Amendment 8 resolution
  Recommend Resolution Approving Change Order No. 6 - M3-T002B Change Order 6 Amendment 8
  Recommend Resolution Approving Amendment No. 4, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 4, MA - M3-W004 Amendment 4 Resolution
  Recommend Resolution Approving Amendment No. 4, MA - M3-W004 Amendment 4
  Recommend Resolution Approving Amendment No. 2, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 2, MA - M3-W004A Sidewalks Amendment 2 resolution
  Recommend Resolution Approving Amendment No. 2, MA - M3-W004A Amendment 2
  Recommend Resolution Approving Change Order No. 15 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 15 - M3-H003 Change Order 15 Resolution
  Recommend Resolution Approving Change Order No. 15 - M3-H003 Change Order 15
  Recommend Resolution Receiving Consultant Review C - MAPS 3 Memo
  Recommend Resolution Receiving Consultant Review C - M3-H004 Wellness Center 3 Hornbeek Contract Negotiation Resolution
  Recommend Resolution Receiving Consultant Review C - M3-H004 Consultant Review Committee Report
  Recommend Resolution Approving Change Order No. 9 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 9 - M3-S007 Change Order 9 Amendment 8 Resolution
  Recommend Resolution Approving Change Order No. 9 - M3-S007 Mainline Change Order 9 Amendment 8
  Recommend Lease Agreement with Central Oklahoma Tr - MAPS 3 Memo
  Recommend Lease Agreement with Central Oklahoma Tr - Storage and Maintenance Facility COTPA Lease Agreement
  Recommend Lease Agreement with Herzog/Stacy and Wi - MAPS 3 Memo
  Recommend Lease Agreement with Herzog/Stacy and Wi - M3-S007 Herzog Lease Agreement
  Recommend Resolution Approving the Sole Source Con - MAPS 3 Memo
  Recommend Resolution Approving the Sole Source Con - M3-S007D Sole Source Ticket Vending Resolution
  Recommend Resolution Approving the Sole Source Con - M3-S007D Wetherbee Contract
  Acceptance of Permanent Easement, Parcel 6, Projec - M3-W004 Parcel 6 Memo
  Acceptance of Permanent Easement, Parcel 6, Projec - M3-W004 Parcel 6 Backup
  Acceptance of Temporary and Permanent Easements, P - M3-W004 Parcel 6A 6B and 7 Memo
  Acceptance of Temporary and Permanent Easements, P - M3-W004 Parcel 6A 6B 7 Backup
  Acceptance of Permanent Easement, Project M3-W004A - M3-W004A Parcel 9 Memo
  Acceptance of Permanent Easement, Project M3-W004A - M3-W004A Parcel 9 Backup
  Acceptance of Permanent Easement, Project M3-W004A - M3-W004A Parcel 4A and 4B Memo
  Acceptance of Permanent Easement, Project M3-W004A - M3-W004A Parcel 4A and 4B Backup