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2023-3633
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of August 14, 2023. | approve | Pass |
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2023-3635
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2023-3636
| 1 | 3. | | Recurring Items | Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. | receive | Pass |
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2023-3637
| 1 | 4. | | Recurring Items | Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. | receive | Pass |
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2023-3634
| 1 | 5. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. Requested by Keith Monroe, Facilities Management Director. | | |
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2023-3732
| 1 | 6. | | Departmental Items | Discussion and possible action regarding a build out of the JJC for additional courtrooms and offices to serve the Oklahoma County Courts Operations. Requested by Chairman. | | |
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2023-3757
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the use of a portion of the Annex snack bar for the District Attorney's customer service. This item was requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
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2023-3638
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. | receive | Pass |
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2023-3639
| 1 | 9. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. | | |
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