Public Improvements and Infrastructure Committee
BOCC Meeting Room 204
Agenda — 16 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on July 24, 2026.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of July 20, 2026.
- 7 Recurring Items
- 2. Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.
- 9 Departmental Items
- 3. 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.
- 4. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman.
- 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.
- 13 No Citizen Participation
- 14 Board Comments
- 15 No New Business
- 16 Adjourn