Meeting Details

Meeting Name: Public Building Advisory Committee Agenda status: Final
Meeting date/time: 2/2/2021 10:15 AM Minutes status: Final  
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
2021-6199 11. Departmental ItemsDiscussion and possible action to approve the minutes of January 19, 2021.approvePass Action details
2021-6200 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 Emergency Management Space at NE 36th and Martin Luther King location, Krouse building.   Action details
2021-6201 13. 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 Oklahoma County Public Buildings Authority) related to the Investor’s Capital Building- Exterior Building Envelope Project.   Action details
2021-6202 14. 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 Oklahoma County Public Buildings Authority) related to the repair and/or replacement of the roof and/or HVAC system at Election Board\ACOG building located at 4201 N Lincoln Blvd, Oklahoma City, OK 73105receivePass Action details
2021-6202 14. 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 Oklahoma County Public Buildings Authority) related to the repair and/or replacement of the roof and/or HVAC system at Election Board\ACOG building located at 4201 N Lincoln Blvd, Oklahoma City, OK 73105strikePass Action details
2021-6203 15. 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 Oklahoma County Public Buildings Authority) to receive an update from the Director of Facilities Management on properties and projects under the authority of the Public Buildings Authority. Requested by Joe R. Blough, District No. 1receivePass Action details
2021-6191 16. Executive SessionTo enter into executive session pursuant to 25 OS 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Landmark Construction and the PBA and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.recessPass Action details
2021-6198 17. Executive SessionAction regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Landmark Construction and the PBA and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.action toPass Action details