Public Improvements and Infrastructure Committee
BOCC Meeting Room 204
Agenda — 18 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on September 19, 2025.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of September 8, 2025.
- 7 Recurring Items
- 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.
- 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.
- 10 Departmental Items
- 4. Discussion and possible action regarding the preparation of the 2nd floor of the Juvenile Justice Center prior to construction beginning to create new Courtrooms. Construction is estimated to begin in February 2026. Requested by Hannah Whipp, Juvenile Bureau Director.
- 11 John Pettis entered the meeting at 10:04 a.m.
- 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.
- 6. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman.
- 14 No Citizen Participation
- 15 NBoard Comments
- 16 No New Business
- 17 Adjourn