Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 21 items

1. 1 Call To Order ▶ jump to 0:04
2. 2 Roll Call ▶ jump to 0:05
3. 3 Notice of the meeting was properly posted on January 10, 2025. ▶ jump to 0:51
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 December 9, 2024. 2025-0116 approve Pass ▶ jump to 39:30
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. 2025-0117 ▶ jump to 39:42
9. 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. 2025-0117 approve Pass ▶ jump to 40:56
10. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0118 ▶ jump to 40:13
11. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0118 ▶ jump to 40:59
12. 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. 2025-0119 approve Pass ▶ jump to 42:40
13. 11 Departmental Items
14. 5. Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2025. 2025-0082 approve Pass ▶ jump to 43:14
15. 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. 2025-0120 approve Pass ▶ jump to 48:45
16. 5. Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2025. 2025-0082 approve Pass ▶ jump to 44:05
17. 7. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0121 ▶ jump to 48:54
18. 15 No Citizen Participation ▶ jump to 49:08
19. 16 Board Comments ▶ jump to 49:15
20. 17 No New Business ▶ jump to 49:19
21. 18 Adjourn approve Pass ▶ jump to 49:32