Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on February 7, 2025. ▶ jump to 23:29
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 January 27, 2025. 2025-0380 approve Pass ▶ jump to 23:38
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. 2025-0387 ▶ jump to 23:43
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0388 ▶ jump to 23:59
10. 4. 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. 2025-0389 ▶ jump to 24:07
11. 11 Departmental Items
12. 5. 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 table Pass ▶ jump to 26:18
13. 6. Discussion and possible action regarding offering an adult changing station in Courthouse Annex complex. Requested by District 2. 2025-0374 receive Pass ▶ jump to 28:41
14. 7. 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. 2025-0391 receive Pass ▶ jump to 35:22
15. 8. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0392 ▶ jump to 35:26
16. 9. Discussion and possible action regarding possible abandonment of a portion of an easement which encumbers the south thirty (30) feet of property in the NE/4 of Section 21, T13N, R2W, in Oklahoma County, Oklahoma City. Located within Oklahoma County Commissioner District 1. The Easement no longer benefits any property owner, and its abandonment will allow them to expand the improvements on their property. Requested by Stacey Trumbo, PE, County Engineer. 2025-0420 approve Pass ▶ jump to 38:02
17. 17 No Citizen Participation ▶ jump to 38:07
18. 18 No Board Comments
19. 19 No New Business
20. 20 Adjourn adjourn Pass ▶ jump to 38:17