Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on March 6, 2026. ▶ jump to 39:49
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 February 23, 2026. 2026-0710 approve Pass ▶ jump to 39:59
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. 2026-0712 receive Pass ▶ jump to 40:30
9. 3. Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2026-0713 strike Pass ▶ jump to 41:04
10. 10 Departmental Items
11. 4. Discussion and possible action regarding the Oklahoma County Courthouse Annex 4th floor, 3rd floor and Investment Capital Building renovations, office and courtroom needs, funding and any other actions needed before or after the Investment Capital Building renovation is complete. Requested by Jessica Clayton, County Manager. 2026-0444 ▶ jump to 41:08
12. 4. Discussion and possible action regarding the Oklahoma County Courthouse Annex 4th floor, 3rd floor and Investment Capital Building renovations, office and courtroom needs, funding and any other actions needed before or after the Investment Capital Building renovation is complete. Requested by Jessica Clayton, County Manager. 2026-0444 strike Pass ▶ jump to 41:40
13. 5. Discussion and possible action regarding the construction of courtrooms at the Juvenile Justice Center. Requested by Paul Foster, Chief Deputy, District 3. 2026-0569 strike Pass ▶ jump to 43:54
14. 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. 2026-0714 receive Pass ▶ jump to 45:58
15. 7. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0715 ▶ jump to 46:02
16. 15 No Citizen Participation
17. 16 Board Comments
18. 17 No New Business
19. 18 Adjourn adjourn Pass ▶ jump to 46:23