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2023-4432
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 9, 2023. | approve | Pass |
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2023-4433
| 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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2023-4434
| 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 to | Pass |
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2023-4435
| 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. | | |
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2023-4436
| 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 |
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2023-4437
| 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. | action to | Pass |
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2023-4438
| 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 |
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2023-4439
| 1 | 8. | | 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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2023-4394
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2024 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by Clerks of the Board, Office of the County Clerk per Oklahoma State Statutes 2001 Title 25 § 311. | approve | Pass |
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