Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:04
2. 2 Roll Call ▶ jump to 0:06
3. 3 Notice of the meeting was properly posted on May 9, 2025. ▶ jump to 51:45
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 April 28, 2025. 2025-1786 approve Pass ▶ jump to 52:05
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-1787 ▶ jump to 52:09
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. 2025-1788 ▶ jump to 52:18
10. 10 Departmental Items
11. 4. Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-1789 receive Pass ▶ jump to 53:16
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. 2025-1790 receive Pass ▶ jump to 56:16
13. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-1791 receive Pass ▶ jump to 56:40
14. 7. Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's Office. This item is requested by Mike Morrison, Chief Deputy, Oklahoma County Assessor's Office. 2025-1799 receive Pass ▶ jump to 59:34
15. 15 No Citizen Participation ▶ jump to 60:16
16. 7. Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's Office. This item is requested by Mike Morrison, Chief Deputy, Oklahoma County Assessor's Office. 2025-1799 approve Pass ▶ jump to 60:09
17. 16 Board Comments
18. 17 No New Business
19. 18 Adjourn adjourn Pass ▶ jump to 60:33