West Haymarket JPA REPLAY August 24, 2017

Meeting Open 00:02:15

Approval of the minutes 00:03:05

3. Approval of the minutes from the JPA meeting held July 27, 2017

Approval of July 2017 Payment Register 00:03:34

Approval of July 2017 Payment Register

Review of July 2017 Expenditure Report 00:08:33

Review of July 2017 Expenditure Report

WH17-19 00:11:28

WH17-19 Resolution to approve Construction Contract, BNSF Parking Modifications Project No. 870305, between the West Haymarket Joint Public Agency and MTZ Construction, LLC, for Core Area West Depot Parking Lot modifications under the Harris Overpass for BNSF Parking for a contract amount not to exceed $32,661.75.

WH17-20 00:14:05

WH17-20 Resolution to approve Amendment No. 1 to the Agreement for Construction Design Services with Olsson Associates to provide a lighting analysis including preparation of a lighting plan for the BNSF Parking Modifications – JPA Project No. 870305 for an additional fee of $3,601.29 and a new total contract amount not to exceed $13,851.39.

WH 17-21 00:15:40

WH 17-21 Joint Public Agency and ABC Electric Company, Inc., for illuminated sign repair at the Pinnacle Bank Arena, pursuant to Bid No. 17-192 for a contract amount not to exceed $49,437.00. Resolution to approve a Contract Agreement between the West Haymarket