Meeting Information
Meeting TypeMeeting DateMeeting Time
MAPS 3 Board01/24/201910:00 AM
Meeting Documents
AgendaAgenda PacketMinutes
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED  MINUTES -- COMPILED  (HTML)
Supporting Materials
  Approve Minutes of the December 20, 2018 MAPS 3 Ci - MAPS 3 CAB Minutes 122018.pdf
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Memo
  Receive the MAPS 3 Revenue and Expenditure Report - MAPS 3 Budget Report
  Presentation on Construction Progress of MAPS 3 Co - MAPS 3 Board Memo
  Presentation on Construction Progress of MAPS 3 Co - Presentation on Construction Progress of MAPS 3 Convention Center
  Recommend Resolution Approving Change Order No. 8, - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 8, - M3-C003 Change Order 8 Resolution
  Recommend Resolution Approving Change Order No. 8, - M3-C003 Change Order 8
  Recommend Joint Resolution Approving Change Order - MAPS 3 Memo
  Recommend Joint Resolution Approving Change Order - M3-C009 Change Order 2 Amendment 2 Final Accept Resolution
  Recommend Joint Resolution Approving Change Order - M3-C009 Change Order 2 and Amendment 2
  Recommend Resolution Waiving Consultant Selection - MAPS 3 Memo
  Recommend Resolution Waiving Consultant Selection - M3-H002B GSB Contract Resolution.pdf
  Recommend Resolution Waiving Consultant Selection - M3-H002B GSB Contract
  Recommend Resolution Approving Change Order No. 19 - MAPS 3 Memo
  Recommend Resolution Approving Change Order No. 19 - M3-S007 Change Order 19 Amendment 18 Resolution
  Recommend Resolution Approving Change Order No. 19 - M3-S007 CO 19 Amend 18 final.pdf
  Recommend Resolution Approving the Allocation of $ - MAPS 3 Memo
  Recommend Resolution Approving the Allocation of $ - MAPS 3 Signalization Prioritization Funding Resolution
  Approve Excess Funding Plan for the Remaining Okla - MAPS 3 Memo
  Approve Excess Funding Plan for the Remaining Okla - MAPS 3 Excess Funding Plan