Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 8/5/2019 10:00 AM Minutes status: Draft  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-3472 11. MinutesDiscussion and possible action to approve the minutes of Monday, July 22, 2019.   Not available
2019-3473 12. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the operational status of the elevators in the county courthouse.   Not available
2019-3474 13. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to recommendation to the Board of County Commissioners) regarding the mold remediation project at the Oklahoma County Jail.   Not available
2019-3475 14. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Hydronic Piping Project at the Oklahoma County Jail.   Not available
2019-3476 15. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the upper floor jail wall investigation and repair. Requested by Stacey Trumbo, PE County Engineer.   Not available
2019-3477 16. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Jail Door Locks.   Not available
2019-3478 17. Departmental ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000.   Not available
2019-3479 18. Departmental ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex - New Front Entrance/Security estimated at $200,000.   Not available
2019-3480 19. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer.   Not available
2019-3481 110. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Temporary 6th Floor Relocation Project. Requested by Stacey Trumbo, PE, County Engineer.   Not available
2019-3482 111. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Roof Decking. Requested by Stacey Trumbo, PE, County Engineer   Not available
2019-3483 112. Departmental ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Annex Roof Drains.   Not available
2019-3484 113. Departmental ItemsDiscussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Courthouse-9th Floor Re-purpose to Office estimated at $650,000.   Not available
2019-3485 114. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer.   Not available
2019-3486 115. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding an RFP, contract, and, possible remodel of the snack bars located in the Annex and the Oklahoma County Courthouse.   Not available
2019-3487 116. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Capital Improvements List.   Not available
2019-3488 117. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer.   Not available
2019-3490 118. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the degredation of county roads as caused by the construction of the Eastern Oklahoma County Turnpike to include but not limited to frontage roads.   Not available
2019-3499 119. Departmental ItemsDiscussion, review, and possible action to approve (action may include but not limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the HVAC System Repair Project at the Oklahoma County Jail.   Not available
2019-3500 120. Departmental ItemsDiscussion, review, and possible action to approve (action may include but not limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the CIRB multi-year plan.   Not available