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2023-4665
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 23, 2023 and November 2, 2023. | approve | Pass |
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2023-4666
| 1 | 2. | | Recurring Items | Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated start and completion dates, anticipated project bid lettings and project award dates, and utilization of construction management firm to oversee and represent the County's best interests in all ARPA Capital Projects. Requested by the Board. | | |
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2023-4667
| 1 | 3. | | Departmental Items | Discussion and possible action regarding allowing OG&E to install a 300 amp service necessary to support a level 3 charger for OG&E electric vehicle use in Metro 2. Requested by Keith Monroe, Director of Facilities Management. | strike | Pass |
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2023-4668
| 1 | 4. | | Departmental Items | Discussion and possible action related to the issuance of revenue bonds by the Public Building Authority (PBA); proceeds derived from the issuance of bonds would be utilized by the PBA for capital improvements on properties and/or facilities of the PBA or the beneficiary of the Authority. Requested by Joe R. Blough, District 1. | receive | Pass |
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2023-4668
| 1 | 4. | | Departmental Items | Discussion and possible action related to the issuance of revenue bonds by the Public Building Authority (PBA); proceeds derived from the issuance of bonds would be utilized by the PBA for capital improvements on properties and/or facilities of the PBA or the beneficiary of the Authority. Requested by Joe R. Blough, District 1. | strike | Pass |
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2023-4669
| 1 | 5. | | Departmental Items | Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. | receive | Pass |
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2023-4669
| 1 | 5. | | Departmental Items | Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. | receive | Pass |
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2023-4670
| 1 | 6. | | Departmental Items | Discussion and possible action regarding giving the Investors Capital Building tenants an official notice to vacate the Investors Capital Building by December 31st, 2023. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. | strike | Pass |
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