Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on May 8, 2026.
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 April 27, 2026. 2026-1685 approve Pass ▶ jump to 25:39
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. 2026-1686 ▶ jump to 25:45
9. 9 Departmental Items
10. 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. 2026-1687 receive Pass ▶ jump to 30:06
11. 4. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-1688 ▶ jump to 30:11
12. 5. Discussion and possible action regarding building two courtrooms and associated chambers on the fourth floor of the Oklahoma County Annex. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2026-1828 receive Pass ▶ jump to 56:28
13. 6. Discussion and possible action regarding reallocating $260,000 out of capital projects C0086 JJC Courtroom to fund and establish a line item for the 4th floor courtroom build out in the Annex. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1842 receive Pass ▶ jump to 57:44
14. 7. Discussion and possible action regarding reallocating $1,500,000 out of capital project C0086 JJC Courtroom to fund and establish a line item for the asbestos abatement for the 4th floor courtrooms in the Annex. This item is requested by Keith Monroe, Director of Facilities Management. 2026-1850 receive Pass ▶ jump to 59:17
15. 8. Discussion and possible action regarding allowing the Oklahoma Department of Rehabilitation Services to install vending equipment on the 5th floor of the Oklahoma County Annex. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2026-1886 approve Pass ▶ jump to 60:32
16. 16 No Citizen Participation ▶ jump to 60:36
17. 17 Board Comments
18. 18 No New Business
19. 19 Adjourn adjourn Pass ▶ jump to 60:52