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Public Improvements and Infrastructure Committee

February 23, 2026 ·10:00 AM Final

BOCC Meeting Room 204

Agenda — 17 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:02
  3. 3 Notice of the meeting was properly posted on February 20, 2026. ▶ jump to 39:05
  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 9, 2026. 2026-0553 approve Pass ▶ jump to 39:17
  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. 2026-0554 receive Pass ▶ jump to 39:58
  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. 2026-0555 ▶ jump to 40:02
  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 table Pass ▶ jump to 40:41
  12. 5. 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. 2026-0556 receive Pass ▶ jump to 42:58
  13. 6. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0557 ▶ jump to 43:02
  14. 14 No Citizen Participation ▶ jump to 43:15
  15. 15 Board Comments
  16. 16 No New Business
  17. 17 Adjourn adjourn Pass ▶ jump to 43:33