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2023-0564
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of January 23, 2023. | approve | Pass |
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2023-0565
| 1 | 2. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2023-0566
| 1 | 3. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | receive | Pass |
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2023-0567
| 1 | 4. | | 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 and perimeter securing projects. Space allocation for Clerks books: 1st floor West. | receive | Pass |
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2023-0568
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2023-0569
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. | receive | Pass |
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2023-0570
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. | receive | Pass |
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2023-0571
| 1 | 8. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). | receive | Pass |
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2023-0577
| 1 | 9. | | Departmental Items | Discussion and possible action related to the application for federal funding through the Energy Efficiency and Conservation Block Grant (EECBG). The EECBG State Grant Program assists eligible states, units of local government, and Indian tribes yield sustained long-term impacts of energy, emission reductions, and equitable workforce and community investment opportunities. The pre-determined funds allowance in the amount of $79,740 is to be issued to Oklahoma County.
Oklahoma County may expend funds on PBA properties (if permissible) and/or grant funds to the PBA (if permissible) for eligible projects. The proposed projects include implementation of LED lighting, solar charging panels in Metro One & Two, and Electric Vehicle Charging stations in Metro One & Two.
The application will be completed and submitted online by Nikkiey Morton, Oklahoma County Grant Administrator. The application deadline is April 28, 2023, 8:00 p.m. . | receive | Pass |
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