Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 21 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 November 8, 2024. ▶ jump to 2:16
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 October 21, 2024. 2024-4998 approve Pass ▶ jump to 2:46
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. 2024-5043 receive Pass ▶ jump to 14:42
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-5044 ▶ jump to 14:46
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. 2024-5045 ▶ jump to 14:48
11. 11 Departmental Items
12. 5. Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by Clerks of the Board, Office of the County Clerk per Oklahoma State Statutes 2001 Title 25 § 311. 2024-4852 approve Pass ▶ jump to 15:06
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. 2024-5046 receive Pass ▶ jump to 21:00
14. 7. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-5047 receive Pass ▶ jump to 22:33
15. 8. Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Management. 2024-5063 approve Pass ▶ jump to 9:45
16. 9. Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-5066 strike Pass ▶ jump to 23:00
17. 10. Discussion and possible action regarding building permits and building permit fees in the Unincorporated Area of Oklahoma County for homes destroyed in the recent November tornados. Requested by Erik Brandt, PE, County Planner. 2024-5069 ▶ jump to 23:05
18. 18 No Citizen Participation ▶ jump to 37:12
19. 19 No Board Comments
20. 20 No New Business
21. 21 Adjourn adjourn Pass ▶ jump to 37:55