Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City of Fresno Capital Projects Oversight Board (inactive) Agenda status: Final Meeting date/time: 3/18/2019 5:30 PM Minutes status: Draft   Meeting location: City Hall Meeting Room A (2165) 2600 Fresno Street, 2nd Floor Regular Meeting - CANCELLED Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video ID19-1352 2     Action Item Approve the Minutes of January 7, 2019     Not available Not available ID19-1355 1     Action Item Administer the Oath of Office to Tony Canales     Not available Not available ID19-1372 1     Action Item Election of Officers     Not available Not available ID19-1360 1     Discussion Item DPU Large Construction Contracts Update (Information Only, No Action) a. DPU Large Construction Contracts Change Status Report     Not available Not available ID19-1349 1     Action Item Actions pertaining to the Fulton Street Reconstruction Project construction contract with American Paving Company of Fresno, California 1. Approve Contract Change Order No. 72, which decreases the contract amount by $283,408.21 2. Approve Contract Change Order No. 73, which increases the contract amount by $360,000.00     Not available Not available ID19-1362 1     Action Item Approve Kings River Pipeline (KRP) Project - Change Order No. 8     Not available Not available ID19-1363 1     Action Item Approve Friant Kern Canal Pipeline (FKCP) Project - Change Order No. 8     Not available Not available ID19-1364 1     Action Item Approved Recycled Water Transmission Main Segment SW1C2 (RWTM-SW2C2) Project Change Order No. 2     Not available Not available ID19-1365 1     Action Item Approve Recycled Water Transmission Main Segment SW1B (RWTM-SW1B) Project Change Order No. 1     Not available Not available ID19-1366 1     Action Item Approve Recycled Water Transmission Main Segment SW1C (RWTM-SW1C) Project Change Order No. 2     Not available Not available ID19-1354 1     Closed Session Item CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. City of Fresno v. Garney Pacific Company dba Garney Construction Company     Not available Not available ID19-1353 1     Closed Session Item CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. City of Fresno v. Garney Pacific Company dba Garney Construction Company     Not available Not available