Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board12/20/201811:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the November 15, 2018 MAPS 3 Ci - MAPS 3 CAB Minutes 111518.pdf
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Revenue Report
  Construction Update Presentation on MAPS 3 Upper P - MAPS 3 Memo
  Construction Update Presentation on MAPS 3 Upper P - 2018-12-19_OKC Upper Park Presentation_final.pdf
  Recommend Resolution Approving Amendment No. 6 to - MAPS 3 Memo
  Recommend Resolution Approving Amendment No. 6 to - M3-P006 Hargreaves Amendment 6 Resolution
  Recommend Resolution Approving Amendment No. 6 to - MAPS 3 Park - Hargreaves Architectural Contract Amendment 6
  Recommend Joint Resolution Approving Change Order - MAPS 3 Memo
  Recommend Joint Resolution Approving Change Order - M3-P006 Park Change Order 5 Resolution
  Recommend Joint Resolution Approving Change Order - M3-P006 Change Order 5
  Recommend Resolution Approving Change Order No. 1, - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 1, - M3-P014A Change Order 1 Resolution
  Recommend Resolution Approving Change Order No. 1, - M3-P014A Change Order 1
  Recommend Resolution Approving Change Order No. 3 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 3 - M3-W004A Change Order 3 Amendment 6 Resolution
  Recommend Resolution Approving Change Order No. 3 - M3-W004A Change Order 3 Amendment 6
  Recommend Resolution Approving Change Order No. 18 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 18 - M3-S007 Change Order 18 Amendment 17 Resolution
  Recommend Resolution Approving Change Order No. 18 - M3-S007 Change Order 18 Amendment 17
  Recommend Resolution Waiving Consultant Selection - MAPS 3 Memo
  Recommend Resolution Waiving Consultant Selection - M3-R009 Engineering Services Contract Resolution
  Recommend Resolution Waiving Consultant Selection - M3-R009 S2o Contract
  Discussion of Excess Funding Plan for the Remainin - MAPS 3 Memo
  Discussion of Excess Funding Plan for the Remainin - MAPS 3 Excess Funding Plan
  Discussion of Excess Funding Plan for the Remainin - Excess Collections Presentation CAB 111518.pdf