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Public Building Advisory Committee

August 12, 2024 ·10:05 AM Final

BOCC Meeting Room 204

Agenda — 18 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:02
  3. 3 Notice of the meeting was properly posted on August 9, 2024. ▶ jump to 0:26
  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 July 22, 2024. 2024-3836 approve Pass ▶ jump to 0:39
  7. 7 Recurring Items
  8. 2. Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated start and completion dates, anticipated project bid lettings and project award dates, and utilization of construction management firm to oversee and represent the County's best interests in all ARPA Capital Projects. Requested by the Board. 2024-3852 ▶ jump to 0:43
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding reviewing courtroom construction and proposed costs at the Juvenile Justice Center. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-3853 strike Pass ▶ jump to 1:08
  11. 4. Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-3854 receive Pass ▶ jump to 3:00
  12. 5. Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2024-3856 ▶ jump to 3:10
  13. 6. Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-3857 ▶ jump to 3:20
  14. 7. Discussion and possible action regarding granting an easement to OG&E for the purpose of constructing underground electric services for the Krowse Facility located at 2101 NE 36th. This item is requested by Keith Monroe, Director of Facilities Management. 2024-3904 table Pass ▶ jump to 5:40
  15. 15 No Citizen Participation ▶ jump to 6:10
  16. 16 No Board Comments
  17. 17 No New Business
  18. 18 Adjourn adjourn Pass ▶ jump to 6:29