Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 18 items

1. 1 Call To Order ▶ jump to 0:03
2. 2 Roll Call ▶ jump to 0:04
3. 3 Notice of the meeting was properly posted on February 21, 2025. ▶ jump to 44:30
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 10, 2025. 2025-0727 approve Pass ▶ jump to 44:43
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0728 ▶ jump to 44:47
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. 2025-0729 ▶ jump to 44:53
10. 10 Departmental Items
11. 4. Discussion & possible action regarding entering into an agreement with OECU to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monroe, Director of Facilities Management. 2025-0360 strike Pass ▶ jump to 45:19
12. 5. Discussion & possible action regarding entering into an agreement with Oklahoma's Credit Union to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monroe, Director of Facilities Management. 2025-0672 approve Pass ▶ jump to 46:17
13. 6. 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. 2025-0730 receive Pass ▶ jump to 51:55
14. 7. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0731 ▶ jump to 51:59
15. 15 No Citizen Participation ▶ jump to 52:10
16. 16 No Board Comments ▶ jump to 52:16
17. 17 No New Business
18. 18 Adjourn adjourn Pass ▶ jump to 52:26