Public Improvements and Infrastructure Committee

BOCC Meeting Room 204

Agenda — 19 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 August 9, 2024. ▶ jump to 142:34
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 July 22, 2024. 2024-3835 approve Pass ▶ jump to 142:46
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. 2024-3845 receive Pass ▶ jump to 143:36
9. 3. Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-3846 receive Pass ▶ jump to 144:23
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. 2024-3847 ▶ jump to 144:28
11. 11 Departmental Items
12. 5. Discussion and possible action regarding a proposal from Ford AV for Oklahoma County Courthouse Digital Signage. Requested by Carrie Blumert, Commissioner District 1. 2024-3848 strike Pass ▶ jump to 145:15
13. 6. Discussion and possible action regarding reviewing courtroom construction and proposed costs at the Juvenile Justice Center. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-3849 strike Pass ▶ jump to 145:45
14. 7. 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. 2024-3850 receive Pass ▶ jump to 153:27
15. 8. Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-3851 receive Pass ▶ jump to 156:56
16. 16 No Citizen Participation ▶ jump to 157:02
17. 17 No Board Comments
18. 18 No New Business
19. 19 Adjourn adjourn Pass ▶ jump to 157:18

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