Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board09/27/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED
Supporting Materials
  Approve Minutes of the August 23, 2018 MAPS 3 Citi - MAPS 3 CAB Minutes 082318.pdf
  Receive the MAPS 3 Revenue and Expenditure Reports - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Reports - MAPS 3 Budget Reports
  Recommend Resolution Approving Change Order No. 27 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 27 - M3-F002 Change Order 27 Resolution
  Recommend Resolution Approving Change Order No. 27 - M3-F002 Change Order 27
  Recommend Resolution Approving Change Order No. 27 - M3-F002 Maintenance Bond 1
  Recommend Resolution Approving Change Order No. 27 - M3-F002 Maintenance Bond 2
  Recommend Resolution Approving Change Order No. 27 - M3-F002 Partial Acceptance Letter
  Recommend Resolution Approving Change Order No. 3 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 3 - M3-C003 Change Order 3 Amendment 3 Resolution
  Recommend Resolution Approving Change Order No. 3 - M3-C003 Change Order 3 Amend 3
  Recommend Resolution Approving Change Order No. 18 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 18 - M3-H003 Change Order 18 Resolution
  Recommend Resolution Approving Change Order No. 18 - M3-H003 Change Order 18
  Recommend Resolution Accepting MAPS 3 Trail Improv - MAPS 3 Memo
  Recommend Resolution Accepting MAPS 3 Trail Improv - M3-T002A Final Acceptance Resolution
  Recommend Resolution Accepting MAPS 3 Trail Improv - M3-T002A Project Acceptance Letter
  Recommend Resolution Accepting MAPS 3 Trail Improv - MAPS 3 Memo
  Recommend Resolution Accepting MAPS 3 Trail Improv - M3-T002 I-44 Final Acceptance Resolution
  Recommend Resolution Accepting MAPS 3 Trail Improv - M3-T002 Project Acceptance
  Recommend Resolution Approving Amendment No. 9, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 9, MA - M3-T002B Trail Amendment 9 and Final Accept Resolution
  Recommend Resolution Approving Amendment No. 9, MA - M3-T002B Amendment 9
  Recommend Resolution Approving Amendment No. 9, MA - M3-T002B Project Acceptance Letter
  Recommend Resolution Approving Change Order No. 1 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 1 - M3-T003 Change Order 1 Amendment 1 Resolution.pdf
  Recommend Resolution Approving Change Order No. 1 - M3-T003 Chaneg Order 1 Amendment 1.pdf
  Recommend Resolution Approving Change Order No. 1 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 1 - M3-T003B Change Order 1 Amendment 1 Resolution
  Recommend Resolution Approving Change Order No. 1 - M3-T003B Change Order 1 Amendment 1
  Recommend Resolution Approving Engineering Contrac - MAPS 3 Memo
  Recommend Resolution Approving Engineering Contrac - M3-T004 ODOT Agreement Resolution
  Recommend Resolution Approving Engineering Contrac - M3-T004 Will Rogers Trail Amenities Design Funding Agreement
  Recommend Resolution Approving Change Order No. 5 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 5 - M3-W004 Change Order 5 Amendment 7 Resolution
  Recommend Resolution Approving Change Order No. 5 - M3-W004 Change Order 5 Amendment 7
  Recommend Resolution Approving Change Order No. 2 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 2 - M3-W004A Sidewalks Change Order 2 Amendment 5 Resolution
  Recommend Resolution Approving Change Order No. 2 - M3-W004A Change Order 2 Amendment 5
  Recommend Resolution Approving Amendment No. 8 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 8 to - M3-S005 Brookville Amendment 8 Resolution
  Recommend Resolution Approving Amendment No. 8 to - M3-S005 Brookville Amendment 8
  Resolution Approving Change Order No. 15 and Amend - MAPS 3 Memo
  Resolution Approving Change Order No. 15 and Amend - M3-S007 Change Order 15 Amendment 14 Resolution
  Resolution Approving Change Order No. 15 and Amend - M3-S007 Change Order 15 Amendment 14
  Recommend Resolution Renewing the Contract to A & - MAPS 3 Memo
  Recommend Resolution Renewing the Contract to A & - M3-P009 Park Maintenance Contract Renewal Resolution
  Recommend Resolution Renewing the Contract to A & - M3-P009 Renewal Letter 2018_2019
  Recommend Resolution Approving the Allocation of $ - MAPS 3 Memo
  Recommend Resolution Approving the Allocation of $ - MAPS 3 OK River Additional Items Resolution
  Recommend Resolution Approving the Allocation of $ - MAPS 3 OK River Additional Items Presentation 092718