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 August 23, 2024. ▶ jump to 80:31
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 12, 2024. 2024-4066 approve Pass ▶ jump to 80:57
7. 7 Recurring Items
8. 7 Roll Call Cody Compton entered the meeting at 10:02 a.m. ▶ jump to 81:10
9. 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. 2024-4067
10. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-4068 receive Pass ▶ jump to 82:05
11. 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. 2024-4069 receive Pass ▶ jump to 82:38
12. 11 Departmental Items
13. 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. 2024-4070 receive Pass ▶ jump to 90:56
14. 6. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-4071 ▶ jump to 91:05
15. 7. Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-4111 receive Pass ▶ jump to 95:20
16. 15 No Citizen Participation:
17. 16 No Board Comments
18. 17 No New Business
19. 18 Adjourn adjourn Pass ▶ jump to 95:37

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