Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 3/30/2021 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-6908 11. Departmental ItemsDiscussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes.   Action details
2021-6909 12. MinutesDiscussion and possible action to approve the minutes of March 16, 2021.approvePass Action details
2021-6933 13. Departmental ItemsFor discussion and possible action to consider Court Clerk's request for additional work in the new area, on the fourth floor.receivePass Action details
2021-6933 13. Departmental ItemsFor discussion and possible action to consider Court Clerk's request for additional work in the new area, on the fourth floor.receivePass Action details
2021-6934 14. Departmental ItemsDiscussion and possible action of the additional water fountains in the Courthouse.receivePass Action details
2021-6934 14. Departmental ItemsDiscussion and possible action of the additional water fountains in the Courthouse.action toPass Action details
2021-6910 15. Departmental ItemsDiscussion, review and possible action (action may include, but not limited to providing additional instruction to staff or making recommendation to the Board of County Commissioners) regarding Oklahoma County OSU Extension having a contractor construct a storage building located next to the greenhouse, which is on Oklahoma County property, 2500 NE 63rd St. OKC, OK 73111.receivePass Action details
2021-6910 15. Departmental ItemsDiscussion, review and possible action (action may include, but not limited to providing additional instruction to staff or making recommendation to the Board of County Commissioners) regarding Oklahoma County OSU Extension having a contractor construct a storage building located next to the greenhouse, which is on Oklahoma County property, 2500 NE 63rd St. OKC, OK 73111.action toPass Action details
2021-6911 16. 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) to discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building.receivePass Action details
2021-6912 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, New Front Entrance/Security.   Action details
2021-6913 18. 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.receivePass Action details
2021-6914 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 EngineerreceivePass Action details
2021-6915 110. 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 Triple X streambank Stabilization Project.receivePass Action details
2021-6916 111. 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.receivePass Action details
2021-6917 112. 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.   Action details
2021-6918 113. 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 alternative disinfection systems for use in the County Courthouse and County Annex Building in response to Covid-19.   Action details
2021-6919 114. Departmental ItemsDiscussion 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) to consider a request by the United States Air Force to transfer County land South of I-40 and West of Douglas Blvd.receivePass Action details
2021-6919 114. Departmental ItemsDiscussion 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) to consider a request by the United States Air Force to transfer County land South of I-40 and West of Douglas Blvd.receivePass Action details