Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board10/25/201810:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Adopt Resolution of Recognition of Service - Pam H - Pam Henry resolution.pdf
  Approve Minutes of the September 27, 2018 MAPS 3 C - MAPS 3 CAB Minutes 092718.pdf
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Budget Reports
  Recommend Resolution Approving Amendment No. 8 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 8 to - M3-C003 Populous Amendment 8 Resolution.pdf
  Recommend Resolution Approving Amendment No. 8 to - M3-C003 Convention Center - Populous Contract Amendment 8 - signed.pdf
  Recommend Resolution Approving Change Order No. 4 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 4 - M3-C003 Change Order 4 Amendment 4 Resolution
  Recommend Resolution Approving Change Order No. 4 - M3-C003 Change Order 4 Amendment 4.pdf
  Recommend Resolution Approving Change Order No. 5, - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 5, - M3-C003 Change Order 5 Resolution
  Recommend Resolution Approving Change Order No. 5, - M3-C003 Change Order 5
  Recommend Resolution Approving Change Order No. 6, - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 6, - M3-C003 Change Order 6 Resolution
  Recommend Resolution Approving Change Order No. 6, - M3-C003 CO 6 Final.pdf
  Recommend Resolution Accepting MAPS 3 Senior Healt - MAPS 3 Memo
  Recommend Resolution Accepting MAPS 3 Senior Healt - M3-H003 Final Resolution
  Recommend Resolution Accepting MAPS 3 Senior Healt - M3-H003 Final Completion Letter
  Recommend Resolution Accepting MAPS 3 Senior Healt - M3-H003 - Wellness Center 2 Presentation - Oct 2018 - Final.pdf
  Recommend Resolution Approving Architectural Servi - MAPS 3 Memo
  Recommend Resolution Approving Architectural Servi - M3-H004 Wellness Center 3 Hornbeek Contract Resolution
  Recommend Resolution Approving Architectural Servi - M3-H004 Hornbeek Blatt Contract
  Recommend Approval of Additional Improvements to M - MAPS 3 Memo
  Recommend Approval of Additional Improvements to M - HLI - Subcommittee Presentation - Additional Project.pdf
  Presentation on Construction Progress of MAPS 3 Ph - M3-T003 Presentation Memo
  Presentation on Construction Progress of MAPS 3 Ph - M3-T003 - Presentation Draper Trail - Oct 2018
  Presentation on Construction Progress of MAPS 3 Ph - M3-T003A Presentation Memo
  Presentation on Construction Progress of MAPS 3 Ph - M3-T003A - Presentation Draper Trail - Oct 2018
  Presentation on Construction Progress of MAPS 3 Ph - M3-T003B Presentation Memo
  Presentation on Construction Progress of MAPS 3 Ph - M3-T003B - Presentation Draper Trail - Oct 2018
  Recommend Resolution Approving Amendment No. 2, MA - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 2, MA - M3-T003 Amendment 2 Resolution
  Recommend Resolution Approving Amendment No. 2, MA - M3-T003 Lake Draper Trail - Amendment 2
  Recommend Resolution Approving Change Order No. 1 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 1 - M3-T003A Change Order 1 Amendment 1 Resolution
  Recommend Resolution Approving Change Order No. 1 - M3-T003A Change Order 1 Amendment 1
  Recommend Resolution Approving Amendment No. 3 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 3 to - M3-F002 FSB Amendment 3 Resolution
  Recommend Resolution Approving Amendment No. 3 to - MAPS 3 Fairgrounds - FSB Contract Amendment 3.pdf
  Recommend Resolution Approving Change Order No. 16 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 16 - M3-S007 Change Order 16 Amendment 15 Resolution.pdf
  Recommend Resolution Approving Change Order No. 16 - M3-S007 CO 16 Amend 15 Final.pdf