|
2023-3961
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of September 11, 2023. | approve | Pass |
Action details
|
|
2023-3962
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
|
|
2023-3963
| 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. | | |
Action details
|
|
2023-3964
| 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. | | |
Action details
|
|
2023-3965
| 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. | receive | Pass |
Action details
|
|
2023-3966
| 1 | 6. | | 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. | defer | Pass |
Action details
|
|
2023-3967
| 1 | 7. | | 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. | action to | Pass |
Action details
|
|
2023-3967
| 1 | 7. | | 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 |
Action details
|
|
2023-4099
| 1 | 8. | | Departmental Items | Discussion and possible action regarding to engage SRB to survey, evaluate, and design necessary repairs to existing HVAC and related life safety systems at the Oklahoma County Detention Center. Requested by Keith Monroe, Director of Facilities Management. | action to | Pass |
Action details
|
|
2023-4106
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the office space within the Juvenile Justice Center, to include the relocation or expansion of each department’s office space needs. Requested by Hannah Dix, Director, Oklahoma County Juvenile Bureau. | strike | Pass |
Action details
|
|
2023-3968
| 1 | 10. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. | receive | Pass |
Action details
|