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City of Edmond

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Capital Improvement Projects Advisory Board
Tuesday, April 16, 2019
4:00 p.m.
Planning and Public Works Building, Room # 104
10 S. Littler, Edmond, OK

1.   Call to Order.
2.   Consideration and approval of the March 19, 2019 Meeting Minutes
3.   Consider recommendation for additional funding for the Animal Shelter Expansion
4.   Consider recommendation of approval for a Professional Service Agreement with Freese Nichols, Inc. to provide design and general construction representation for the Cross Timbers Public Service Center Expansion Project, Phase II; $362,200
5.   Review and discussion:
a.   Monthly Sales Tax Report
b.   Monthly Capital Projects Progress Reports
6.   New Business - (In accordance with the Open Meeting Act, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting of the agenda.)
7.   Adjournment.

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