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Half Cent Sales Tax Board Meeting

A G E N D A

HALF CENT SALES TAX CORPORATION

REGULAR MONTHLY MEETING

Tyler Development Center - Large Conference Room
423 W. Ferguson
Tyler, Texas
Tuesday, January 14, 2020
4:00 p.m.

AMERICANS WITH DISABILITIES ACT NOTICE

The City of Tyler wants to ensure that Half Cent Sales Tax Board Meetings are accessible to persons with disabilities. If any individual needs special assistance or accommodations in order to attend this meeting, please contact Lisa Crossman at 903-531-1239 in advance so that accommodations can be made.
Si usted necesita ayuda con la interpretación o traducción de cualquier material en este sitio o en una reunión pública de la Ciudad de Tyler por favor llame al (903) 531-1239.

I. Call to Order

II. Consider approval of Minutes of Board Meeting held on December 10, 2019

III. ITEMS FOR CONSIDERATION:

20-01-01 Request that the One-Half Cent Sales Tax Board consider authorizing funds for a contract amendment with Schaumburg & Polk, Inc. for additional design and construction services for the Arbor Oaks Channel Repair project in the amount of $90,750.

20-01-02 Request that the One-Half Cent Sales Tax Board consider authorizing funds for a Reconciliation Change Order in the amount of $115,282.55 and the release of final retainage to Reynolds and Kay LTD, for the 2018 Asphalt Enhancement Project.

20-01-03 Request that the One-Half Cent Sales Tax Board consider authorizing funds for a contract with Halff Associates in an amount not to exceed $500,000.00 for Phase 3 of the Comprehensive Storm Water Master Plan.

IV. Project status updates

V. Revenue and Expense Report

VI. Adjourn

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