CALL MEETING TO ORDER

APPROVAL OF MINUTES: AUGUST 15, 2017
Documents: Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

BID OPENING: MIDLAND TRACE TRAILHEAD AT HAZEL DELL ROAD

NEW ITEMS FOR DISCUSSION

1. BOARD TO CONSIDER TEMPORARY CLOSURE OF SOUTH HARBOUR DRIVE FOR THE ANNUAL COUGAR CHALLENGE (PATTY JOHNSON)
   Documents: Item #1
2. BOARD TO CONSIDER TEMPORARY TRAFFIC RESTRICTIONS FOR THE ANNUAL FIT LIVIN’ THANKSGIVING DAY WALK/RUN (PATTY JOHNSON)
   Documents: Item #2
3. BOARD TO CONSIDER TEMPORARY STREET CLOSURE OF SOUTH NINTH STREET BETWEEN VINE AND WALNUT STREETS FOR A VFW FUNDRAISER (PATTY JOHNSON)
   Documents: Item #3
4. BOARD TO CONSIDER TEMPORARY PARKING SPACE CLOSURES FOR THE DUCATI FESTIVAL (PATTY JOHNSON)
   Documents: Item #4
5. BOARD TO CONSIDER TEMPORARY STREET CLOSURE IN THE ALLEY BEHIND 44 SOUTH 8TH STREET FOR COMCAST CABLE INSTALLATION (PATTY JOHNSON)
   Documents: Item #5
6. BOARD TO CONSIDER TEMPORARY STREET CLOSURE OF MAPLE AVENUE WEST OF 8TH STREET FOR CROSSWALK PAINT MAINTENANCE (PATTY JOHNSON)
   Documents: Item #6
7. BOARD TO CONSIDER A CONTRACT WITH INNOVATIVE PLANNING, LLC FOR PHASE III OF THE HOUSING STUDY (SARAH REED)
   Documents: Item #7 | Signed Contract
8. BOARD TO CONSIDER CONTRACT WITH CHA CONSULTING, INC. FOR NATIONAL ENVIRONMENTAL PROTECTION ACT (NEPA) SERVICES FOR THE DESIGN OF PLEASANT STREET FROM 8TH STREET TO HAGUE ROAD (JOHN BERRY)
   Documents: Item #8 | Signed Contract
9. BOARD TO CONSIDER CONTRACT WITH UNITED CONSULTING FOR DESIGN SERVICES FOR THE INTERSECTION OF HERRIMAN BOULEVARD AND 146TH STREET (JOHN BEERY)
   Documents: Item #9 | Signed Contract
10. BOARD TO CONSIDER CONSTRUCTION INSPECTION CONTRACT WITH HWC ENGINEERING FOR THE MIDLAND TRACE TRAIL BETWEEN HAZEL DELL ROAD AND WILLOWVIEW ROAD (EN-180/DES 1600819) (JOHN BEERY)
    Documents: Item #10 | Signed Contract
11. BOARD TO CONSIDER CONSTRUCTION CONTRACT WITH E&B PAVING, INC. FOR THE 141ST STREET IMPROVEMENT PROJECT (EN-280) (JIM HELLMANN)
    Documents: Item #11 | Signed Contract
12. BOARD TO CONSIDER ROAD CLOSURE ON 141ST STREET FOR THE 141ST STREET IMPROVEMENT PROJECT (JIM HELLMANN)
    Documents: Item #12
13. BOARD TO CONSIDER CHANGE ORDER NO. 1 AND PROJECT CLOSE-OUT FOR 2016 STREET REHABILITATION – CONTRACT II
    (EN-261-02) (ANDREW RODEWALD)
    Documents: Item #13
14. BOARD TO CONSIDER PERMISSION TO ADVERTISE FOR BIDS FOR 2017 STREET REHABILITATION – CONTRACT III (EN-281-03) (ANDREW RODEWALD)
    Documents: Item #14
15. BOARD TO CONSIDER AGREEMENT WITH DUKE ENERGY FOR STREET LIGHTING AT 19TH & PLEASANT STREETS ROUNDABOUT (ANDREW RODEWALD)
    Documents: Item #15 | Signed Agreement
16. BOARD TO CONSIDER THE SECONDARY PLAT AND ACCEPTANCE OF STORM SEWER, SANITARY SEWER, HMA SURFACE AND RELATED MAINTENANCE SURETIES FOR FLAGSTONE WOODS, SECTION 3 (BRIAN GRAY)
    Documents: Item #16
17. BOARD TO CONSIDER ACCEPTANCE OF ILP BONDS FOR HAVENWOOD, SECTION 1 (BRIAN GRAY)
    Documents: Item #17
18. BOARD TO CONSIDER ACCEPTANCE OF ILP BOND FOR ALBANY RIDGE AT CONNER CROSSING (BRIAN GRAY)
    Documents: Item #18

ADJOURNMENT