Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 21 items

1. 1 Call To Order ▶ jump to 0:19
2. 2 Roll Call ▶ jump to 0:19
3. 2 Roll Call ▶ jump to 0:19
4. 3 Notice of the meeting was properly posted on March 29, 2024. ▶ jump to 0:30
5. 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.
6. 5 Approval of Minutes
7. 5 Recess recess Pass ▶ jump to 90:15
8. 1. Discussion and possible action regarding the minutes of March 25, 2024. 2024-1100 approve Pass ▶ jump to 90:38
9. 7 Recurring Items
10. 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-1101 receive Pass ▶ jump to 91:03
11. 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. 2024-1102 receive Pass ▶ jump to 94:19
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. 2024-1103 ▶ jump to 94:23
13. 11 Departmental Items
14. 5. Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey, Director, Information Technology. 2024-1104 receive Pass ▶ jump to 95:00
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. 2024-1105 receive Pass ▶ jump to 99:50
16. 7. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-1106 ▶ jump to 99:55
17. 15 No Citizen Participation ▶ jump to 100:12
18. 16 Board Comments ▶ jump to 100:14
19. 17 No New Business ▶ jump to 100:26
20. 18 Return return Pass ▶ jump to 90:15
21. 21 Adjourn adjourn Pass ▶ jump to 100:33