Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 18 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on April 11, 2025. ▶ jump to 37:41
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 March 24, 2025. 2025-1391 approve Pass ▶ jump to 38:00
7. 7 Recurring Items
8. 2. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-1392 ▶ jump to 38:30
9. 3. 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. 2025-1393 ▶ jump to 38:57
10. 10 Departmental Items
11. 4. Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-1367 receive Pass ▶ jump to 46:11
12. 5. 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. 2025-1394 receive Pass ▶ jump to 56:08
13. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-1395 ▶ jump to 56:19
14. 7. Discussion and possible action regarding selling mineral rights in Oklahoma County. Requested by Stacey Trumbo, PE, County Engineer. 2025-1405 receive Pass ▶ jump to 58:48
15. 15 No Citizen Participation ▶ jump to 59:00
16. 16 No Board Comments
17. 17 No New Business
18. 18 Adjourn adjourn Pass ▶ jump to 59:14

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