Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 17 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 April 10, 2026. ▶ jump to 23:51
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 March 30, 2026. 2026-1281 approve Pass ▶ jump to 24:03
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. 2026-1282 ▶ jump to 24:08
9. 9 Departmental Items
10. 3. Discussion and possible action regarding the election of Chairman and Vice-Chairman for the remainder of calendar year 2026. Requested by Paul Foster, Interim Commissioner, District 3. 2026-1146 approve Pass ▶ jump to 24:32
11. 4. 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. 2026-1283 receive Pass ▶ jump to 27:51
12. 3. Discussion and possible action regarding the election of Chairman and Vice-Chairman for the remainder of calendar year 2026. Requested by Paul Foster, Interim Commissioner, District 3. 2026-1146 approve Pass ▶ jump to 24:59
13. 5. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-1284 ▶ jump to 27:56
14. 13 No Citizen Participation ▶ jump to 28:05
15. 14 Board Comments ▶ jump to 28:06
16. 15 No New Business
17. 16 Adjourn adjourn Pass ▶ jump to 28:18