Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on September 20, 2024.
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 September 9, 2024. 2024-4421 approve Pass ▶ jump to 49:54
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. 2024-4422 ▶ jump to 50:02
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-4423 ▶ jump to 50:46
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. 2024-4424 receive Pass ▶ jump to 51:07
11. 11 Departmental Items
12. 5. Discussion and possible action regarding proposed renovations by the Department of Human Services for their currently rented space on the 3rd floor of the Juvenile Justice Center. Requested by Hannah Dix, Juvenile Bureau Director. 2024-4384 receive Pass ▶ jump to 53:55
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. 2024-4425 receive Pass ▶ jump to 59:51
14. 5. Discussion and possible action regarding proposed renovations by the Department of Human Services for their currently rented space on the 3rd floor of the Juvenile Justice Center. Requested by Hannah Dix, Juvenile Bureau Director. 2024-4384 approve Pass ▶ jump to 54:30
15. 7. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-4426 receive Pass ▶ jump to 60:37
16. 15 No Citizen Participation ▶ jump to 60:42
17. 16 No Board Comments ▶ jump to 60:47
18. 17 New Business: Keith Monroe was called to speak. ▶ jump to 60:50
19. 18 Adjourn adjourn Pass ▶ jump to 61:53