Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on June 26, 2026. ▶ jump to 54:11
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 June 8, 2026. 2026-2822 approve Pass ▶ jump to 54:28
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. 2026-2823 ▶ jump to 54:34
9. 9 Departmental Items
10. 3. 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. 2026-2824 approve Pass ▶ jump to 57:28
11. 4. Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-2825 receive Pass ▶ jump to 58:03
12. 12 No Citizen Participation
13. 13 Board Comments
14. 14 No New Business
15. 15 Adjourn approve Pass ▶ jump to 58:18

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