Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 17 items

1. 1 Roll Call ▶ jump to 0:20
2. 2 Notice of the meeting was properly posted on May 20, 2024. ▶ jump to 94:20
3. 3 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.
4. 4 Approval of Minutes
5. 1. Discussion and possible action regarding the minutes of May 6th and 20th, 2024. 2024-2595 approve Pass ▶ jump to 94:36
6. 6 Recurring Items
7. 2. 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. 2024-2486 ▶ jump to 94:42
8. 3. 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. 2024-2596
9. 4. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-2597 ▶ jump to 94:56
10. 10 Departmental Items
11. 5. Discussion and possible action regarding Oklahoma County Courthouse Access Control funding for two additional courtroom doors. Estimated cost for the additional doors is Twenty-Three Thousand Six Hundred Thirty-Three Dollars and 43/100. ($23,633.43). Requested by Keith Monroe. 2024-2599 approve Pass ▶ jump to 95:48
12. 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. 2024-2600 receive Pass ▶ jump to 100:34
13. 7. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-2601
14. 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. 2024-2600 approve Pass ▶ jump to 104:13
15. 14 No Citizen Participation ▶ jump to 104:24
16. 15 No Board Comments
17. 16 Adjourn adjourn Pass ▶ jump to 104:36