Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 16 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on July 7, 2025. ▶ jump to 0:19
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 June 23, 2025. 2025-2781 approve Pass ▶ jump to 87:11
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-2782 ▶ jump to 87:15
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. 2025-2783 receive Pass ▶ jump to 87:47
10. 10 Departmental Items ▶ jump to 87:51
11. 4. 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. 2025-2785 receive Pass ▶ jump to 96:26
12. 5. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-2786 ▶ jump to 96:31
13. 6. Discussion and possible action regarding installation of signage at Oklahoma County Detention Center on the south of East entrance front doors identifying memorial garden display of flowers and markers. Requested by Charles Dodson. 2025-2939 action to Pass ▶ jump to 97:45
14. 14 No Citizen Participation ▶ jump to 97:53
15. 15 Board Comments ▶ jump to 97:53
16. 16 Adjourn approve Pass ▶ jump to 97:57