Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 17 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on March 7, 2025. ▶ jump to 73:47
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 24, 2025. 2025-0810 approve Pass ▶ jump to 74:08
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0811 ▶ jump to 74:12
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. 2025-0812 ▶ jump to 74:16
10. 10 Departmental Items
11. 4. Discussion and possible action regarding the Oklahoma County 5 year CIRB and Federal BR allocation plan. Requested by Stacey Trumbo, PE, County Engineer. 2025-0920 receive Pass ▶ jump to 79:59
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. 2025-0814 ▶ jump to 80:06
13. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0815 ▶ jump to 85:51
14. 14 No Citizen Participation ▶ jump to 86:01
15. 15 No Board Comments
16. 16 No New Business
17. 17 Adjourn adjourn Pass ▶ jump to 86:13