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2022-4616
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of December 1, 2022. | approve | Pass |
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2022-4606
| 1 | 2. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 10:30AM from ADG Group in response to P23372-01 Owner’s Representative RFQ. | recess | Pass |
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2022-4606
| 1 | 2. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 10:30AM from ADG Group in response to P23372-01 Owner’s Representative RFQ. | receive | Pass |
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2022-4607
| 1 | 3. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 11:30AM from Broadway Development Group in response to P23372-01 Owner’s Representative RFQ. | return | Pass |
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2022-4607
| 1 | 3. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 11:30AM from Broadway Development Group in response to P23372-01 Owner’s Representative RFQ. | receive | Pass |
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2022-4607
| 1 | 3. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 11:30AM from Broadway Development Group in response to P23372-01 Owner’s Representative RFQ. | receive | Pass |
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2022-4607
| 1 | 3. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 11:30AM from Broadway Development Group in response to P23372-01 Owner’s Representative RFQ. | recess | Pass |
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2022-4608
| 1 | 4. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 1:30PM from Ruthnap Consulting Group, LLC in response to P23372-01 Owner’s Representative RFQ. | return | Pass |
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2022-4608
| 1 | 4. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 1:30PM from Ruthnap Consulting Group, LLC in response to P23372-01 Owner’s Representative RFQ. | receive | Pass |
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2022-4608
| 1 | 4. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 1:30PM from Ruthnap Consulting Group, LLC in response to P23372-01 Owner’s Representative RFQ. | recess | Pass |
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2022-4609
| 1 | 5. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 2:30PM from William White and Associates in response to P23372-01 Owner’s Representative RFQ. | return | Pass |
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2022-4609
| 1 | 5. | | Departmental Items | Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 2:30PM from William White and Associates in response to P23372-01 Owner’s Representative RFQ. | receive | Pass |
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2022-4617
| 1 | 6. | | Departmental Items | Discussion and possible action regarding HVAC issues with existing units installed on the 9th floor of the courthouse and to review other options including replacing current system. | | |
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2022-4618
| 1 | 7. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2022-4619
| 1 | 8. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | approve | Pass |
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2022-4620
| 1 | 9. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor West. | | |
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2022-4621
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2022-4622
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | | |
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2022-4623
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the ARPA Projects list. | receive | Pass |
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2022-4623
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the ARPA Projects list. | receive | Pass |
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2022-4624
| 1 | 13. | | Departmental Items | Discussion, review, and possible action related to the possible use and funding of County property located at 7401 NE 23rd St, previously occupied by Social Services. | receive | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | recess | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | return | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | recess | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | return | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | re-open | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | recess | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | return | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | approve | Pass |
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2022-4627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | receive | Pass |
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