Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on October 9, 2026. ▶ jump to 19:15
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of September 28, 2026. 2026-4087 approve Pass ▶ jump to 19:31
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-4088 ▶ jump to 19:58
9. 9 Departmental Items
10. 3. Discussion and possible action regarding the dates and times of the 2027 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by Clerks of the Board, Office of the County Clerk per Oklahoma State Statutes 2001 Title 25 § 311. 2026-3634 approve Pass ▶ jump to 21:16
11. 4. Discussion and possible action regarding increasing funding for Capital Project C000094, Oklahoma County Sheriff’s Office Midwest City Roof Replacement, in the amount of Thirty Thousand Dollars and No Cents ($30,000.00) from 2010 Capital Project Unallocated Funds. Requested by Keith Monroe, Facilities Director. 2026-4021 approve Pass ▶ jump to 23:10
12. 5. Discussion and possible action regarding an update from the Oklahoma County Detention Center concerning the three (3) "secure" elevators located in the Detention Center. Requested by John Pettis, Jr., Chief Deputy, District One. 2026-4089 approve Pass ▶ jump to 24:10
13. 6. Discussion and possible action regarding Owner’s Representative report on (ARPA) American Rescue Plan Act projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. 2026-4090 approve Pass ▶ jump to 28:28
14. 7. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-4091 ▶ jump to 28:31
15. 8. Discussion and possible action regarding the Oklahoma County Capital Improvement Projects report, including a presentation on project status. Requested by Keith Monroe, Facilities Director. 2026-4168 approve Pass ▶ jump to 36:12
16. 16 No Citizen Participation
17. 8. Discussion and possible action regarding the Oklahoma County Capital Improvement Projects report, including a presentation on project status. Requested by Keith Monroe, Facilities Director. 2026-4168 table Pass ▶ jump to 45:11
18. 17 Board Comments
19. 18 No New Business
20. 19 Adjourn approve Pass ▶ jump to 45:38

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