Public Improvements and Infrastructure Committee
BOCC Meeting Room 204
Agenda — 19 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on March 8, 2024.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of February 26, 2024.
- 7 Recurring Items
- 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.
- 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.
- 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.
- 11 Departmental Items
- 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.
- 6. Discussion and possible action to install badge access in the D.A.’s temporary location on the 1st floor of the annex. Estimated cost $10,000. This item is requested by Keith Monroe, Director of Facilities Management.
- 7. 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.
- 8. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman.
- 16 No Citizen Participation
- 17 Board Comments
- 18 No New Business
- 19 Adjourn