Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 18 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 January 24, 2025. ▶ jump to 57:09
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 January 13, 2025. 2025-0280 approve Pass ▶ jump to 57:23
7. 7 Recurring Items
8. 2. 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. 2025-0281 ▶ jump to 57:31
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0282 ▶ jump to 57:40
10. 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. 2025-0283 receive Pass ▶ jump to 58:22
11. 11 Departmental Items
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. 2025-0284 receive Pass ▶ jump to 67:19
13. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0285 ▶ jump to 67:25
14. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0285 receive Pass ▶ jump to 68:21
15. 14 No Citizen Participation
16. 15 No Board Comments ▶ jump to 68:02
17. 16 No New Business
18. 17 Adjourn adjourn Pass ▶ jump to 68:47

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