Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board04/26/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the March 22, 2018 MAPS 3 Citiz - MAPS 3 CAB Minutes 032218.pdf
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Financial Report
  Presentation on MAPS 3 Upper Park, Project M3-P006 - M3-P006 Park Presentation memo
  Presentation on MAPS 3 Upper Park, Project M3-P006 - OKC Upper Park Presentation 042518
  Recommend Joint Resolution Approving Change Order - MAPS 3 Memo
  Recommend Joint Resolution Approving Change Order - M3-P006-WC-0920 Park Change Order 3 Amendment 3 Resolution
  Recommend Joint Resolution Approving Change Order - M3-P006-WC-0920 Change Order 3 Amendment 3
  Recommend Resolution Approving Amendment No. 1, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 1, MA - M3-P006A Tree Pkg Amendment 1 Resolution
  Recommend Resolution Approving Amendment No. 1, MA - M3-P006A - Tree Package Amendment 1
  Recommend Resolution Accepting MAPS 3 Lower Park D - MAPS 3 Memo
  Recommend Resolution Accepting MAPS 3 Lower Park D - M3-P014 Lower Park Demo Pkg 1 Final Acceptance Resolution
  Recommend Resolution Approving Final Specification - MAPS 3 Memo
  Recommend Resolution Approving Final Specification - M3-P014A Lower Park Demo Pkg 2 Specs Resolution
  Recommend Resolution Approving Final Specification - M3-P014A Lower Park Demo Pkg 2 Mini Packet
  Recommend Resolution Approving Change Order No. 16 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 16 - M3-H003 Change Order 16 Resolution
  Recommend Resolution Approving Change Order No. 16 - M3-H003 Change Order 16
  Recommend Resolution Approving Change Order No. 13 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 13 - M3-T002A I-44 Trail Change Order 13 Amendment 16 Resolution
  Recommend Resolution Approving Change Order No. 13 - M3-T002A Change Order 13 and Amendment 16
  Recommend Resolution Approving Change Order No. 12 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 12 - M3-T002 I-44 Trail Change Order 12 Amendment 15 Resolution
  Recommend Resolution Approving Change Order No. 12 - M3-T002 Change Order 12 Amendment 15
  Recommend Resolution Ratifying and Approving Adden - MAPS 3 Memo
  Recommend Resolution Ratifying and Approving Adden - M3-T003A CPI Construction Contract Resolution
  Recommend Resolution Ratifying and Approving Adden - M3-T003A - Addendum 1 Signature File
  Recommend Resolution Ratifying and Approving Adden - M3-T003A C-P Integrated Contract
  Recommend Approval of Engineering Contract Funding - MAPS 3 Memo
  Recommend Approval of Engineering Contract Funding - Grand Boulevard Trail Design Funding Agreement
  Recommend Resolution Approving Budget Allocation f - MAPS 3 Memo
  Recommend Resolution Approving Budget Allocation f - M3-R004 Whitewater Equipment Funding Resolution
  Recommend Resolution Rescinding Partial Acceptance - MAPS 3 Memo
  Recommend Resolution Rescinding Partial Acceptance - M3-S006 Change Order 10 Resolution
  Recommend Resolution Rescinding Partial Acceptance - M3-S006 SMF Change Order 10
  Recommend Resolution Approving Change Order No. 10 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 10 - M3-S007 Mainline Change Order 10 Amendment 9 Resolution
  Recommend Resolution Approving Change Order No. 10 - M3-S007 Mainline Change Order 10 Amendment 9.pdf