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City of Edmond

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Capital Improvement Projects Advisory Board
Tuesday, March 19, 2019
4:00 p.m.
Planning and Public Works Building, Room # 104
10 S. Littler, Edmond, OK

1.   Call to Order.
2.   Discussion and Consideration of Approval Items:
a.   Meeting Minutes of February 26, 2019
b.   Consolidated Projects Grading Reports
c.   Consider recommendation of approval to City Council for the 2000 CIP and 2017 CIP Sales Tax Funds Five-Year Budget Plans
3.   Review Items:
a.   Monthly Sales Tax Report
b.   Monthly 2000 Sales Tax Capital Projects Progress Report and New Capital Projects Report
4.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter which could not have been reasonably foreseen prior to the time of posting of the agenda.)
5.   Adjournment.

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