1. Consideration Of Approval Of Minutes Of The September 23, 2021 Capital Investment Committee Meeting.
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2. Discussion Of Traffic Calming Devices To Be Installed On Boyd Mill Avenue Between 11th Avenue North And Culberson Boulevard.
3. Consideration Of Resolution 2021-138, A Resolution Declaring An Existing Section Of Right-Of-Way Known As Simmons Ridge Drive Generally Located East Of South Carothers Road And North Of Longpoint Way As Surplus.
4. Consideration Of Draft COF Contract No. 2021-0271, A Professional Services Agreement with Ground Penetrating Radar Systems, LLC For Advanced Underground Utility Investigations For The Liberty Pike - Mallory Lane Intersection Improvements Project At A Cost Of $44,250.
5. Consideration To Grant Water Availability For 1200 Old Hillsboro Road (Map 027, Parcel 00500).
6. Consideration Of DRAFT Change Order 8 To COF Contract No. 2017-0264, With Kiewit Infrastructure South Co, For The Water Reclamation Facility Modifications & Expansion Project.
7. Consideration Of DRAFT Amendment 1 To COF Contract No. 2020-0278 With AECOM For Pump Station Evaluation And WTP Valve Access.
8. Consideration Of DRAFT Change Order 2 To COF Contract No. 2018-0226 With BLD Services For Cured In Place Pipe Lining.
9. Consideration Of Retainage Agreement For COF Contract No. 2021-0272 With Haren Construction For Southeast Pilot Plant And Red Wing Reclaimed Water Booster Station.
10. Capital Projects Dashboard And Status Updates For October 2021. Sponsors: Paul Holzen, Jonathan Marston OTHER BUSINESS ADJOURN