Minutes

Minutes

ICBOC Committee Meeting Minutes

ICBOC 2018 Minutes

ICBOC 2017 Minutes

02-23-17-MM598.5 KB05-24-17-MM562.6 KB08-24-17-MM309.8 KB

ICBOC 2016 Minutes

02-25-16-MM346.6 KB08-25-16-MM436.0 KB05-26-16-MM360.8 KB11-17-16-MM557.4 KB

ICBOC 2015 Minutes

02-26-15161.4 KB08-27-15131.9 KB05-28-15149.2 KB04-09-15-Special152.6 KB

Construction Subcommittee

ICBOC Construction Meetings 2017

ICBOC 2016 Construction Agendas

ICBOC Construction Meetings 2015

ICBOC Construction Meetings 2014

02-20-2014 Meeting Docs

Memo-300169.3 KBMemo-29744.6 KBMemo-29652.0 KB2-20-14-ICBOC-Construction-Packet927.0 KB2-20-14 -ICBOC-Construction-Sub-Committee-Agenda258.4 KBMemo-303267.7 KBMemo-302268.4 KBMemo-301267.7 KBMemo-292r122.4 KB

04-17-2014 Meeting Docs

04.17.14-Construction-Subcommittee-Agenda244.6 KB90-Day-Report-3-12-142.0 MB04.17.14-Construction-Sub-Committee-Meeting-Minutes85.4 KB

06-12-2014 Meeting Docs

D.i.May-Monthly-Report2.5 MBC.Co-Gen-06.09.14-Memo167.0 KBB.04.17.14-Construction-Meeting-Minutes85.4 KB06.12.14-Agenda64.3 KBE.iv.GO-Bond-Approved-Memos64.6 KBE.iii.Board-Memo-31169.1 KBE.ii.Board-Memo-31069.8 KBE.i.Board-Memo-30967.9 KBD.ii.Detailed-Project-Reports10.3 MB

08-21-2014 Meeting Docs

D.iii.Heart-and-Vascular-Prequalification-Requests1.1 MBD.ii.Heart-and-Vascular-BM-312323.0 KBD.i.Heart-and-Vascular-PCO-09228.6 KBC.ii.July-Detailed980.3 KBC.i.July-Report-PPT2.0 MBA.06.12.14-Construction-Meeting-Minutes56.2 KB08.21.14-Agenda54.5 KBD.vii.Heart-and-Vascular-BM-315274.9 KBD.vi.CEO-GO-Bond-Cmtee-Approved-Memos211.6 KBD.v.Heart-and-Vacular-BM-31399.3 KBD.iv.Heart-and-Vacular-BM-314277.0 KB

11-20-2014 Meeting Docs

D.ii.NOC-South-Dock56.0 KBD.i.BM-315369.6 KBCi.Summary-PP3.9 MBC.ii.Detailed-Project-Rpt877.0 KBA.08.21.14-Construction-Meeting-Minutes175.8 KBD.xiii.BM-325652.8 KBD.xii.BM-324588.9 KBD.xi.BM-323303.1 KBD.x.BM-322326.9 KBD.viii.BM-318117.5 KBD.vii.Determination-of-Appeal22.9 KBD.vi.BM-31677.9 KBD.v.BM-32074.4 KBD.ix.BM-321115.0 KB11.20.14 Agenda58.9 KBD.iv.BM-31986.0 KBD.xiv.BM-326316.9 KBD.iii.BM-31784.1 KBD.iii.Heart-and-Vascular-Prequalification-Requests1.1 MBD.ii.Heart-and-Vascular-BM-312323.0 KB

01-15-2015 Meeting Docs

C.ii.BM329-McCarthy-CEP-PCO171-317-Double-Material-Handling-R3126.1 KBC.i.BM327-McCarthy-CEP-PCO238-HPG-Line-Reroute-R2116.2 KBB.ii.December-Detailed-Projected-Reports850.6 KBB.i.December-Summary-PP-Presentation691.5 KBA. 112014-Construction-Meeting-Minutes145.7 KBC.iv.BM331-McCarthy-Cogen-PCO003-Rule-21-Gear-R133.3 KBC.iii.BM330-approved-1-5-15474.6 KB01.15.15-Agenda51.7 KB

04-16-2015 Meeting Docs

B.i. Prop G March 2015 Final1.4 MBA. 02 12 15 Meeting Minutes140.4 KB04-16-15 Agenda102.0 KBC.ii. BM337-Stantec East Tower CA32.7 KBC.i. BM336-HOK Level 1 Philips Equipment33.5 KBB.ii. March Detailed Project Report1.2 MB

05-14-2015 Meeting Docs

Ci37.2 KBBii1.6 MBBi1.9 MBA150.6 KB05-14-15-Agenda110.0 KBCvi33.0 KBCv54.7 KBCiv30.1 KBCiii32.5 KBCii36.7 KB

07-16-2015 Meeting Docs

Bii754.3 KBBi1.6 MBA148.2 KBDiii436.7 KBDii441.1 KBDi414.5 KBCii2.1 MBCi2.7 MB071615-Agenda106.6 KBDiv32.6 KB

08-13-2015 Meeting Docs

A148.2 KB081315-Agenda274.7 KBDi606.9 KBCii1.0 MBCi2.6 MBB387.6 KB

10-15-2015 Meeting Docs

101515-Agenda106.0 KBDv54.8 KBDiv56.7 KBDiii423.0 KBDii410.8 KBDi588.2 KBA139.8 KB

11-12-2015 Meeting Docs

Bi1.5 MBA150.4 KB111215-Agenda104.3 KBCiii53.9 KBCii54.8 KBCi56.7 KBBii1.1 MB

01-14-2016 Meeting Docs

Bi806.2 KBA394.2 KB011416-Agenda288.3 KBCii418.5 KBCi416.2 KBBiv763.2 KBBii980.1 KBBiii1.5 MBCiii412.8 KB

02-11-2016 Meeting Docs

A398.0 KB021116-Agenda279.7 KBCii189.0 KBCi188.1 KBBii538.6 KBBi1.8 MB

04-14-2016 Meeting Docs

B11.4 MBA399.0 KB041416-Agenda288.7 KBC4186.4 KBC3187.1 KBB2942.3 KBC2287.3 KBC1189.7 KB

05-12-2016 Meeting Docs

051216-Agenda200.1 KBB2795.8 KBA393.7 KBB11.4 MB

08-11-2016 Meeting Docs

C252.9 KBC1460.6 KBB2869.5 KBB11.9 MBA432.8 KB081116-Agenda291.0 KBC4476.9 KBC3456.3 KB

10-13-2016 Meeting Docs

B11.1 MBA441.7 KB101316-Agenda205.0 KBC157.7 KBB21.2 MB

01-12-2017 Meeting Docs

B11.7 MBA626.7 KB011217-Agenda489.9 KBC345.1 KBC259.1 KBC1153.2 KBB21.1 MB

03-02-2017 Meeting Docs

030217-Agenda469.7 KB030217-Agenda469.7 KB

02-09-2017 Meeting Docs

A626.7 KB020917-Agenda482.4 KBC21.3 MBC1967.5 KBB635.9 KB

ICBOC 2015 Construction Minutes

04-16-15150.6 KB01-15-15142.7 KB11-12-15394.2 KB10-15-15150.4 KB08-13-15139.8 KB07-16-15387.6 KB05-14-15148.2 KB02-12-15140.4 KB

ICBOC 2016 Construction Minutes

02-11-16399.0 KB01-14-16398.5 KB10-13-16-MM626.7 KB04-14-16393.7 KB08-11-16-MM441.7 KB05-12-16432.8 KB

ICBOC 2017 Construction Minutes

01-12-17-MM635.9 KB

ICBOC 2018 Construction Minutes

Communications Subcommittee

ICBOC 2018 Communications Agendas

ICBOC 2017 Communications Agendas

ICBOC 2016 Communications Agendas

ICBOC 2015 Communications Agendas

ICBOC Communications Meetings 2014

05-13-2014 Meeting Docs

05.13.14-Communications-Sub-Committee-Meeting-Minutes97.7 KB05.13.14-Communications-Sub-Committee-Agenda21.6 KB

12-09-2014 Meeting Docs

12.09.14-Communications-Sub-Committee-Agenda21.4 KB

11-12-2015 Meeting Docs_comm

111215-Agenda75.9 KB

01-21-2016 Meeting Docs

012116-Agenda196.6 KBA397.4 KB

12-01-2016 Meeting Docs_comm

120116-Agenda202.4 KBB385.0 KBA397.4 KB

02-02-2017 Meeting Docs

A614.0 KB020217 Agenda364.0 KB

05-01-2017 Meeting Docs

050117 Agenda357.8 KBA618.9 KB

12-04-2017 Meeting Docs

A620.5 KB120417 Agenda354.6 KB

01-22-2018 Meeting Docs

01-22-2018 Meeting Docs

A636.4 KB012218 Agenda370.3 KB

08-13-2018 Meeting Docs

081318 Agenda157.1 KBA623.0 KB

ICBOC 2015 Communications Minutes

11-12-15-MM397.4 KB

ICBOC 2016 Communications Minutes

01-21-16-MM385.0 KB12-01-16-MM614.0 KB

ICBOC 2017 Communications Minutes

02-02-17-MM618.9 KB12-04-17-MM636.4 KB05-01-17-MM620.5 KB

ICBOC 2018 Communications Minutes

01-22-18-MM623.0 KB

Finance and Construction Joint Subcommittee

ICBOC Finance_Construction Meetings 2018

ICBOC Finance_Construction Meetings 2017

03-02-2017 Meeting Docs_joint-cmte

C626.7 KBB639.5 KB030217-Agenda469.7 KBF21,004.0 KBF11.2 MBE1.6 MBD635.9 KB

04-06-2017 Meeting Docs joint_cmte

040617-Agenda371.8 KBD21.4 MBD11.9 MBC633.4 KBB629.9 KBA626.7 KB

05-04-2017 Meeting Docs joint_cmte

B11.3 MBA626.1 KB050417-Agenda484.6 KBD178.6 KBC1.8 MBB21.1 MB

08-03-2017 Meeting Docs joint_cmte

B2862.9 KBB11.6 MBA629.7 KB080317-Agenda380.3 KBD290.5 KBC584.8 KBD154.3 KB

10-05-2017 Meeting Docs joint_cmte

C11.6 MBA691.4 KB100517-Agenda485.6 KBD180.9 KBC2771.6 KB

12-07-2017 Meeting Docs joint_cmte

Cancellation Notice-12.07.17314.8 KB

01-04-2018 Meeting Docs joint_cmte

D1181.0 KBA655.7 KB010418-Agenda379.1 KBB2.8 MB

02-01-2018 Meeting Docs joint_cmte

B637.0 KBA655.7 KB020118-Agenda183.7 KBE1548.1 KBD21.6 MBD13.2 MBC880.5 KB

06-07-2018 Meeting Docs joint_cmte

A171.3 KB060718-Agenda100.4 KBC21.5 MBC110.7 MBB2.4 MB

07-19-2018 Meeting Docs joint_cmte

071918-Agenda167.7 KBC2.5 MBA223.6 KB

ICBOC 2017 Finance and Construction Minutes

05-04-17-MM629.7 KB03-02-17-MM633.4 KB10-05-17-MM655.7 KB08-03-17-MM691.4 KB04-06-17-MM626.1 KB

ICBOC 2018 Finance and Construction Minutes

01-04-18-MM637.0 KB06-07-18-MM223.6 KB02-01-18-MM171.3 KB

Audit/Finance Subcommittee

ICBOC 2017 Audit/Finance Agendas

ICBOC 2016 Audit/Finance Agendas

ICBOC 2015 Audit/Finance Agendas

ICBOC Audit/Finance Meetings 2014

02-13-2014 Meeting Docs

Audit-and-Finance-Sub-Committee-2-13-14 MM106.3 KBICBOC-Audit-and-Finance-Agenda-2-13-14203.6 KB

05-01-2014 Meeting Docs

Feb-2014-Prop-G-Fund-Financials979.0 KB90-Day-Status-Report-3-10-142.3 MB90-Day-Report-3-12-142.0 MBProject-Photos148.8 KBMar-2014-Prop-G-Fund-Financials1,008.9 KBJan-2014-Prop-G-Fund-Financials970.7 KBICBOC-Audit-and-Finance-Agenda-4-24-14.rev2204.8 KBICBOC-Audit-and-Finance-Agenda-4-24-14.rev203.8 KBICBOC-Audit-and-Finance-Agenda-4-24-1493.2 KB

07-23-2014 Meeting Docs

A.05.01.14-Audit-and-Finance-Sub-Committee-Meeting-Minutes112.7 KB07.23.14-Agenda78.4 KBB.DCS-Update1.1 MBC.Bond-Fund-Financial-Statements1.2 MB

08-14-2014 Meeting Docs

A.07.23.14-Audit-and-Finance-Sub-Committee-Meeting-Minutes61.5 KB08.14.14-Agenda78.6 KBC.Prop-G-FY14-Draft-1443.5 KB

01-08-2015 Meeting Docs

B.Prop-G-December-2014-Progress-Report691.5 KBA.-11.13.14-Audit-and-Finance-Sub-Committee-Meeting-Minutes106.0 KBContingency-Funds-12.24.14297.3 KBChange-Order-Analysis-12.24.14212.7 KB01.08.15-Agenda78.9 KB

05-07-2015 Meeting Docs

A116.7 KB05.07.2015-Agenda80.6 KBC2.6 MBB1.9 MB

06-04-2015 Meeting Docs

A146.2 KB060415-Agenda78.7 KBClosing Memorandum1.5 MBB752.5 KBGHD Available Funding vs WCF71.9 KB

08-06-2015 Meeting Docs

A146.2 KB080615-Agenda78.7 KBProjected-Cost-of-Bond-Issuance73.4 KBExpenditures-Overview193.2 KBB134.2 KBD2.6 MB

10-08-2015 Meeting Docs

A145.7 KB100815-Agenda83.1 KBSpeical-Purpose-Financial-Statements2.0 MBProcedures-Prop-G347.3 KBProcedures-Co-Generation261.0 KBD58.4 KBC21.1 MBC11.4 MB

11-12-2015 Meeting Docs

Di56.7 KBDii54.8 KBC1.5 MBA157.9 KB111215-Agenda105.1 KBJuly-2015-Prop-G-Fund-Financials1.5 MB

01-07-2016 Meeting Docs

Ci821.7 KBCii1.5 MBDi416.2 KBDii418.5 KBDiii412.8 KB010716-Agenda208.7 KBA399.9 KBB1.1 MB

02-04-2016 Meeting Docs

A381.1 KB020416-Agenda204.2 KBDii412.8 KBDi418.5 KBC1.8 MBB2.8 MB

04-07-2016 Meeting Docs

A1381.1 KB040716-Agenda292.8 KBE4186.4 KBE3187.1 KBE2287.3 KBE1189.7 KBB2.4 MBA2382.1 KBB2.4 MBA2382.1 KBA1381.1 KBD1.4 MBE4186.4 KBE3187.1 KBE2287.3 KBE1189.7 KB040716-Agenda292.8 KBD1.4 MB

06-02-2016 Meeting Docs

A398.5 KB060216-Agenda287.7 KBC2448.2 KBC1468.3 KBB1.2 MB

08-04-2016 Meeting Docs

A441.7 KB080416-Agenda289.8 KBE4187.1 KBE3186.7 KBE252.9 KBD1.9 MBE1460.6 KB

09-08-2016 Meeting Docs

090816-Agenda205.3 KBC1263.7 KBA473.5 KBC256.4 KB

10-06-2016 Meeting Docs

Agreed-Upon Procedures.Co-Gen2.4 MBA473.5 KB100616-Agenda207.1 KBIndependent Auditors Report21.6 MBB430.5 KBAgreed-Upon Procedures.Prop G4.2 MBC1261.6 KBC257.7 KB

12-01-2016 Meeting Docs

A631.0 KBC1.8 MBB108.1 KB120116-Agenda366.8 KB

02-02-2017 Meeting Docs

A621.8 KB020217-Agenda490.6 KBD345.1 KBD259.1 KBD1153.2 KBC1.7 MBB1.9 MB

ICBOC 2016 Audit/Finance Minutes

04-07-1689.8 KB02-04-16382.1 KB01-07-16381.1 KB12-01-16-MM621.8 KB10-06-16-MM631.0 KB08-04-16473.5 KB06-02-16441.7 KB

ICBOC 2017 Audit/Finance Minutes

02-02-17-MM639.5 KB

ICBOC 2015 Audit/Finance Minutes

05-07-15146.2 KB02-19-15115.5 KB01-08-15112.8 KB10-08-15156.4 KB08-06-15144.5 KB06-04-15133.3 KB11-12-15396.6 KB