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City of West Lafayette

Joint Board Meeting 10.15.19

BOARD OR COMMISSION: Joint Board
DATE: October 15, 2019 at 12:00 PM
DIRECTIONS: Temporary City Hall, Council Chambers (Former Happy Hollow Elementary School) (view map)
NOTES:


MEETING AGENDA

  1. ADMINISTRATIVE ITEMS

    1. Roll Call

    2. Approval of Minutes
      Documents: 7.23.19 Joint Board Minutes

    3. 2020 Joint Board Meeting Dates
      Documents: 2020 Joint Board Meeting Dates

  2. NEWMAN ROAD

    1. Ratification

      1. Agreement: Zucrow Emergency Access (Rieth Riley)
        Documents: Agreement: Rieth Riley

      2. Agreement: American Structurepoint Design
        Documents: American Structurpoint Design Agreement

      3. Agreement: KBS Engineering Review
        Documents: KBS Engineering Review Agreement

      4. KBS 09-19 Invoice
        Documents: KBS 09-19

  3. STATE STREET REDEVELOPMENT PROJECT

    1. Ratification

      1. Parson’s Final Invoice Payment
        Documents: Parson's Final Invoice Payment

      2. Parson's ROW Invoices
        Documents: 19B | 22B | Final Invoice

      3. Indirect Costs
        Documents: AB 19-03

      4. Plenary AP Payments
        Documents: 2019-05 | 2019-06 | 2019-07 | 2019-08 | 2019-09

  4. PUBLIC COMMENT

  5. ADJOURN