Illinois Capital Development Board will meet at 11 a.m. Tuesday, Jan. 10.
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
January 10, 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 December 13, 2016 Minutes
6. Introduction of Guests
BOARD ACTION
7. Proceed Order – University of Illinois at Urbana-Champaign
8. Architect/Engineer Selection Recommendations from PSB 221
INFORMATION ITEM
9. Director’s Architect/Engineer Selection
EXECUTIVE SESSION