Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on October 18, 2024. ▶ jump to 106:43
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 October 7, 2024. 2024-4818 approve Pass ▶ jump to 107:01
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. 2024-4819 ▶ jump to 107:05
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-4820 ▶ jump to 107:21
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. 2024-4821 ▶ jump to 107:28
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. 2024-4822 receive Pass ▶ jump to 114:05
13. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-4823 ▶ jump to 114:10
14. 7. Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Management 2024-4837 receive Pass ▶ jump to 125:39
15. 8. Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-4839 receive Pass ▶ jump to 128:00
16. 16 No Citizen Participation ▶ jump to 128:06
17. 17 No Board Comments
18. 18 No New Business
19. 19 Adjourn adjourn Pass ▶ jump to 128:49

Watch Oklahoma County

This is one agenda. Oklahoma County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free. One email when something matches, and nothing else. Unsubscribe from any of them.