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2023-1100
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of March 13, 2023. | approve | Pass |
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2023-1101
| 1 | 2. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2023-1102
| 1 | 3. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | strike | Pass |
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2023-1103
| 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. | | |
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2023-1104
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2023-1105
| 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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2023-1106
| 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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2023-1107
| 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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2023-1137
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the recommendation adopting the prioritized Oklahoma County CIRB Project Allocation Plan and submit to the CED 5 for consideration. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2023-1137
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the recommendation adopting the prioritized Oklahoma County CIRB Project Allocation Plan and submit to the CED 5 for consideration. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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