Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on August 28, 2026. ▶ jump to 35:35
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 August 10, 2026. 2026-3559 approve Pass ▶ jump to 35:50
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-3562 ▶ jump to 35:56
9. 9 Departmental Items
10. 3. Discussion and possible action to engage an architect for courtroom design to be located on the North half of the 4th floor County Courthouse Annex. Requested by Jessica Clayton, County Manager. 2026-3461 approve Pass ▶ jump to 44:29
11. 4. Discussion and possible action to identify a funding source for engaging with an architect for courtroom design and construction. Requested by Jessica Clayton, County Manager. 2026-3462 approve Pass ▶ jump to 46:47
12. 5. Discussion and possible action regarding Owner’s Representative report on (ARPA) American Rescue Plan Act projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. 2026-3563 approve Pass ▶ jump to 41:08
13. 6. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-3564 ▶ jump to 47:01
14. 7. Discussion and possible action regarding an update from the Oklahoma County Detention Center concerning the three (3) "secure" elevators located in the Detention Center. Requested by John Pettis, Jr., Chief Deputy, District One. 2026-3565 approve Pass ▶ jump to 48:01
15. 8. Discussion and possible action regarding an update from Lingo concerning the HVAC system at the Oklahoma County Sheriff’s Office. Requested by Keith Monroe, Facilities Management Director. 2026-3568 approve Pass ▶ jump to 48:46
16. 16 No Citizen Participation
17. 8. Discussion and possible action regarding an update from Lingo concerning the HVAC system at the Oklahoma County Sheriff’s Office. Requested by Keith Monroe, Facilities Management Director. 2026-3568 approve Pass ▶ jump to 58:27
18. 17 Board Comments
19. 18 No New Business
20. 19 Adjourn approve Pass ▶ jump to 58:46

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