Public Improvements and Infrastructure Committee

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 November 7, 2025. ▶ jump to 41:06
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 October 27, 2025. 2025-4315 approve Pass ▶ jump to 41:18
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. 2025-4307 ▶ jump to 41:22
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. 2025-4308 receive Pass ▶ jump to 42:06
10. 10 Departmental Items
11. 4. Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by Clerks of the Board, Office of the County Clerk per Oklahoma State Statutes 2001 Title 25 § 311. 2025-3887 approve Pass ▶ jump to 42:23
12. 5. Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. 2025-4309 receive Pass ▶ jump to 45:36
13. 6. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-4310 ▶ jump to 45:40
14. 14 No Citizen Participation adjourn ▶ jump to 46:04
15. 15 Board Comments
16. 16 No New Business
17. 17 Adjourn adjourn Pass