CALL MEETING TO ORDER

APPROVAL OF MINUTES: JUNE 26, 2018
Documents: Minutes | Approved - June 26, 2018 Minutes

PETITIONS OR COMMENTS BY CITIZENS WHO ARE PRESENT

APPROVAL OF AGENDA

QUOTE OPENING: DEMOLITION OF AN UNSAFE STRUCTURE AT 19570 FORSYTHE DRIVE

NEW ITEMS FOR DISCUSSION

1. BOARD TO CONSIDER A CONTRACT WITH BOSE PUBLIC AFFAIRS GROUP FOR STATE GOVERNMENT RELATIONS SERVICES (STEVE COOKE)
   Documents: Item #1 | Signed Agreement
2. BOARD TO CONSIDER ALLOWING TEMPORARY PARKING ON STONE HARBOUR DRIVE FOR AN ANNUAL FUNDRAISER (PATTY JOHNSON)
   Documents: Item #2
3. BOARD TO CONSIDER AN AMENDMENT TO THE INTERLOCAL AGREEMENT WITH INDOT CONCERNING STATE ROAD 37 (JOHN BEERY)
   Documents: Item #3
4. BOARD TO CONSIDER APPROVAL OF PLANS AND SPECIFICATIONS FOR PERMISSION TO ADVERTISE FOR BIDS, DEPENDENT ON FUNDING, FOR THE LEVEE TRAIL AND FOR PHASE IV OF THE RIVERWALK FROM SOUTHSIDE PARK TO DIVISION STREET (JOHN BEERY)
   Documents: Item #4
5. BOARD TO CONSIDER CONTRACT CLOSE-OUT FOR 2017 STREET REHABILITATION - CONTRACT II (EN-281-02)(ANDREW RODEWALD)
   Documents: Item #5
6. BOARD TO CONSIDER REIMBURSEMENT AGREEMENTS WITH VARIOUS DEVELOPERS ALONG SUMMER ROAD AND 191ST STREET (BRIAN GRAY)
   Documents: Item #6 | Beazer Homes - Payment of Construction Costs Associated w/Summer Road Rehab | CalAlantic Homes of Indiana, Inc. - Payment of Construction Costs Associated w/191st Street Rehab | CalAtlantic Homes of Indiana, Inc - Payment of Construction Costs Associated w/Summer Road Rehab | Gradison-Merion Investment LLC - Payment of Construction Costs Associated w/Summer Road Rehab | Logan Limited Development Corp - Payment of Construction Costs Associated w/Summer Road Rehab

ADJOURNMENT