Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board05/24/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the April 26, 2018 MAPS 3 Citiz - MAPS 3 CAB Minutes 042618.pdf
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Citizens Advisory Board Budget Report
  Presentation on MAPS 3 Transit/Modern Streetcar Pr - Transit Presentation Memo.doc
  Presentation on MAPS 3 Transit/Modern Streetcar Pr - Transit Streetcar Update Presentation
  Recommend Resolution Approving Conditional Accepta - MAPS 3 Memo
  Recommend Resolution Approving Conditional Accepta - M3-S005 Streetcar Vehicles - Vehicle 2 Conditional Acceptance Resolution
  Recommend Resolution Approving Conditional Accepta - M3-S005 Conditional Acceptance Form
  Recommend Resolution Approving Conditional Accepta - Punchlist Conditional Acceptance Deferred Items 201802
  Recommend Resolution Approving Change Order No. 11 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 11 - M3-S007 Mainline Change Order 11 Amendment 10 Resolution
  Recommend Resolution Approving Change Order No. 11 - M3-S007 CO 11 Amendment 10 Final.pdf
  Recommend Resolution Ratifying and Approving Adden - MAPS 3 Memo
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Construction Contract Resolution
  Recommend Resolution Ratifying and Approving Adden - M3-C003 OKC Convention Center Flintco Contract
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Addendum 1 - Part 1 signature file
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Addendum 2 signature file
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Addendum 3 signature file
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Addendum 4 signature file
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Addendum 5
  Recommend Resolution Ratifying and Approving Adden - M3-C003 Addendum 6
  Recommend Resolution Approving Energy Services Agr - MAPS 3 Memo
  Recommend Resolution Approving Energy Services Agr - Convention Center Energy Services Agreement Resolution
  Recommend Resolution Approving Energy Services Agr - MAPS 3 Convention Center Veolia Energy Services Agreement
  Resolution Accepting Project M3-F002F, MAPS 3 Okla - M3-F002F Final Acceptance Memo
  Resolution Accepting Project M3-F002F, MAPS 3 Okla - M3-F002F Final Acceptance Backup.pdf