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 February 23, 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 12, 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 sale of Oklahoma County owned property account #R130927980 and account #R130524320. Requested by Stacey Trumbo, PE, County Engineer.
- 6. Discussion and possible action regarding transferring the old social services building located at 7401 NE 23rd st to the Public Buildings Authority. 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 No Board Comments
- 18 No New Business
- 19 Adjourn