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Capital Investment Committee

Committee Members:

Dana McLendon, Chairman
Clyde Barnhill, Vice Chairman
Pearl Bransford
Margaret Martin

01. Call To Order 
                                                                        To View Minutes of THIS meeting, CLICK HERE
02. Approve Minutes Of September 8, 2011

03. Consideration of Property Acquisition/Right-of-Way Abandonment Per the Agreement with Alan D. Revelette and Candace Revelette for the Nichol Mill Lane Project.
David Parker, City Engineer/CIP Executive

04. Consideration of Change Order No. 5 with The Parkes Companies, Inc. for the McEwen Drive Phase III Project (COF Contract No. 2011-0003) For An Increase In the Contract Amount of $5,800.00
David Parker, City Engineer/CIP Executive

05. Consideration of the Request from The Preserve Subdivision to Install a Stop Sign on Attebury Drive at Bedford Way.
David Parker, City Engineer/CIP Executive

06. Consideration of the Request for Water Availability for 1122 Warrior Drive.
David Parker, City Engineer/CIP Executive

07. Street Projects’ Status Reports
a. Mack Hatcher Parkway NW Extension
b. Hillsboro Road Improvements
c. McEwen Drive, Phase III Improvements
d. 3rd Avenue Extension
e. South Carothers Parkway Extension
f. Columbia Avenue Streetscape Project
g. Carlisle Lane/Boyd Mill @ SR 96 West Signalization
h. Nichol Mill Lane
i. Mallory Station Signalization at General George Patton and Duke Drive (Last time on the agenda)
j. TOC Phase 3 Infrastructure and Upgrades Project
k. Franklin ITS (ARRA 2009) Project
l. Bakers Bridge and Carothers Pedestrian Signal Project (Last time on the agenda)
m. McEwen Drive and Wilson Pike Intersection Improvements
n. Del Rio and Magnolia Drive Signal Repair
o. Mack Hatcher Parkway NE Widening


08. Water Management Projects’ Status Reports
a. ARRA Green Projects – West Reclaimed Water Line, Downs Boulevard Reclaimed Water Line
b. ARRA Clean Water Projects – Boyd Mill Low Pressure Sewer, Country Road Low Pressure Sewer, Simmons Ridge Sanitary Sewer (Last time on the agenda)
c. Southeast Water Line
d. Downs Boulevard Water Line
e. Franklin Integrated Water Resources Plan
f. Water, Wastewater and Reclaimed Water Specifications

09. Stormwater Projects’ Status Reports
a. Jackson Lake Dredging Improvements Project
b. Liberty Creek Watershed Improvements Project
c. Buckingham Park Stream Restoration Project
d. Green Branch Stream Restoration Project
e. North Ewingville Branch Victoria Court Stream Restoration Project


ADJOURN

Meetings of the Board of Mayor and Aldermen are open and public sessions in accordance with law. All interested persons are urged to attend.
Respectfully submitted,



Eric S. Stuckey, City Administrator
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