https://oklahomacounty.legistar.com/Gateway.aspx?M=CalendarDetail&From=RSS&ID=1372623&GUID=9DC9B1DD-A7C0-47B7-BB05-CB0C30058DC2Legistar15https://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7794263&GUID=5091F447-298C-439C-BC93-73E2125F24BC5091F447-298C-439C-BC93-73E2125F24BC-2026-01-12-16-59-58File #: 2026-0088<br />Ver.: 1<br />Agenda #: 1.<br />Type: Minutes<br />Title: Discussion and possible action regarding the minutes of December 22, 2025.<br />Action: approve<br />Result: PassMinutesMon, 12 Jan 2026 16:59:58 GMThttps://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7794264&GUID=9F6A9A4D-651D-4A7A-8601-F3F4DB2A29BF9F6A9A4D-651D-4A7A-8601-F3F4DB2A29BF-2026-01-12-16-59-58File #: 2026-0089<br />Ver.: 1<br />Agenda #: 2.<br />Type: Recurring Items<br />Title: Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.<br />Action: <br />Result: Recurring ItemsMon, 12 Jan 2026 16:59:58 GMThttps://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7794272&GUID=5A29DC51-CAEE-4D98-B1C1-7AEC59F988FB5A29DC51-CAEE-4D98-B1C1-7AEC59F988FB-2026-01-12-16-59-58File #: 2026-0090<br />Ver.: 1<br />Agenda #: 3.<br />Type: Recurring Items<br />Title: 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.<br />Action: <br />Result: Recurring ItemsMon, 12 Jan 2026 16:59:58 GMThttps://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7794273&GUID=69F39816-FF19-46B7-86A1-ABB192C49E9F69F39816-FF19-46B7-86A1-ABB192C49E9F-2026-01-12-16-59-58File #: 2026-0091<br />Ver.: 1<br />Agenda #: 4.<br />Type: Departmental Items<br />Title: Discussion and possible action regarding accepting or rejecting proposals for the Oklahoma County Courthouse roof replacement project. Requested by Keith Monroe, Facilities Director.<br />Action: strike<br />Result: PassDepartmental ItemsMon, 12 Jan 2026 16:59:58 GMThttps://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7794274&GUID=EA468748-6E9D-4D64-ABB1-AAE0612DAE37EA468748-6E9D-4D64-ABB1-AAE0612DAE37-2026-01-12-16-59-58File #: 2026-0092<br />Ver.: 1<br />Agenda #: 5.<br />Type: Departmental Items<br />Title: 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.<br />Action: receive<br />Result: PassDepartmental ItemsMon, 12 Jan 2026 16:59:58 GMThttps://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7794275&GUID=3AC3755B-2E1B-4B6B-8B66-9D3325A316303AC3755B-2E1B-4B6B-8B66-9D3325A31630-2026-01-12-16-59-58File #: 2026-0093<br />Ver.: 1<br />Agenda #: 6.<br />Type: Departmental Items<br />Title: Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman.<br />Action: <br />Result: Departmental ItemsMon, 12 Jan 2026 16:59:58 GMThttps://oklahomacounty.legistar.com/Gateway.aspx?M=LD&From=RSS&ID=7797063&GUID=A0A8222F-0438-4822-BC44-C4112DA249E9A0A8222F-0438-4822-BC44-C4112DA249E9-2026-01-12-16-59-58File #: 2026-0137<br />Ver.: 1<br />Agenda #: 7.<br />Type: Departmental Items<br />Title: Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Paul Foster.<br />Action: approve<br />Result: PassDepartmental ItemsMon, 12 Jan 2026 16:59:58 GMT