Vigo County Capital Improvement Board of Managers

Event Date:

Apr 27, 2022 from 8:30 AM - 10:00 AM
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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 April 27, 2022 at 9:00 am in the Executive Boardroom of the Terre Haute Convention Center, 800 Wabash Avenue, Terre Haute, Indiana 47807.
Notice of Meeting of the Finance Committee of the Vigo County
Capital Improvement Board of Managers
Date: April 27, 2021
Time: 8:30 am local time
Location: Executive Boardroom
Terre Haute Convention Center
800 Wabash Avenue, Terre Haute, IN 47807
Purpose: Approval of Invoices and other Payments

Vigo County Capital Improvement Board
Meeting Agenda
Date: April 27, 2022
Time: 9:00 a.m. EST
Terre Haute Convention Center Executive Boardroom
1. Call to Order
2. Call of the Roll – Auditor Bramble
3. Additions or Revisions to the Agenda
4. Approval of Minutes
5.1 March 16, 2022
5. Old Business
5.1. Update on Construction Completion – Garmong Construction Services
5.2. Update on Convention Center Management– Spectra Venue Management
5.3. Update on Project Budget – Baker Tilley
5.4. Update on Project Closeout – Nations Group
5.5. Update on Larry Bird Museum – Terri Conley
5.6. Update on Legal Matters – Kroger Gardis & Regas, LLP
6. New Business
6.1. None
7. Other Business
7.1. Questions and Comments from CIB Members
7.2. Next Regular Board Meeting – May 25, 2022
Terre Haute Convention Center Executive Boardroom
8. Adjournment