Illinois Capital Development Board met Feb. 14.
There are seven members on the Board of the Illinois Capital Development Board. The Board meets monthly in Springfield, Chicago or other locations throughout the state to set policy for the agency, approve the awarding of contracts to professional design firms and consider major changes to construction contracts. The Board also is responsible for selecting an Executive Director who oversees approximately 130 employees in the daily operation and management of CDB.
Here is the agenda as provided by Illinois:
CAPITAL DEVELOPMENT BOARD
February 14, 2017, 11:00 a.m.
Video-Conference between the following three locations: James R. Thompson Center Robert Oxtoby Board Room IDOT Office 100 West Randolph Street 3rd Floor Stratton Building 1102 East Port Plaza Suite 14-600 401 S. Spring Street Collinsville, Illinois Chicago, Illinois Springfield, Illinois
1. CALL TO ORDER
2. Roll Call of Members
3. Confirmation of a Quorum
PRELIMINARY ITEMS
4. Adoption of Agenda
5. Approval of the January 10, 2017 Minutes
6. Introduction of Guests
BOARD ACTION
7. Architect/Engineer Selection Recommendations from PSB 222
INFORMATION ITEMS
8. Change Order for Board Authorized Proceed Order Report
9. Remobilization Quarterly Report
EXECUTIVE SESSION
10. Pending Litigation (5 ILCS 120/2(c)(11)) Staff contact: Candy Murphy 217.782.8726
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