Vigo County Capital Improvement Board of Managers - July 21, 2021

Event Date:

Jul 21, 2021 from 9:00 AM - 10:00 AM
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Event Location:

Vigo County Annex Building
189 Oak St
Terre Haute, IN 47807
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Event Description:

Vigo County Capital Improvement Board of Managers

           Notice of Regular Meeting of the Vigo County Capital Improvement Board of Managers

The Vigo County Capital Improvement Board of Managers will hold its regular meeting of the Board on Wednesday July 21, 2021 at 9:00 am in the Council Chamber of the Vigo County Government Center, 121 Oak Street, Terre Haute, IN 47807.

 

Notice of Meeting of the Finance Committee of the Vigo County

Capital Improvement Board of Managers

 

Date:                     July 21, 2021

Time:                     8:30 am local time

Location:             Commissioner’s Conference Room

               121 Oak Street, Terre Haute, IN 47807

Purpose:              Approval of Invoices and other Payments

Meeting Agenda

Date:  July 21, 2021

Time: 9:00 a.m. EST

Vigo County Government Center Annex

 

1. Call to Order

 

2. Call of the Roll – Auditor Bramble

 

3. Additions or Revisions to the Agenda

 

4. Approval of Minutes

4.1       June 16, 2021

 

5. Special Order of Business
   • Discussion of CIB Operating Budget Process and Status – Baker Tilley

     

6. Old Business
   • Update on Construction Progress – Garmong Construction Services
   • Update on Convention Center Management– Spectra Venue Management
   • Update on Larry Bird Museum Design – Nations Group
   • Update on Equipment Purchases – Nations Group
   • Update on Project Budget – Baker Tilley
   • Update on Memorabilia Cataloging – Shelly Keen
   • Update on Legal Matters – Kroger Gardis & Regas, LLP

 

7. New Business
   • Approval of Terre Haute Convention Center Logo – RJL Solutions, LLC

 

8. Other Business
   • Questions and Comments from CIB Members
   • Next Regular Board Meeting – August 18, 2021

 

8. Adjournment