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2024-0247
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of January 8, 2024. | approve | Pass |
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2024-0248
| 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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2024-0249
| 1 | 3. | | 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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2024-0250
| 1 | 4. | | 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. | | |
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2024-0239
| 1 | 5. | | Departmental Items | Discussion and possible action regarding ZFI Engineering Co. proposal to conduct a Structural Condition Assessment at the Oklahoma County Courthouse. Requested by Charles Dodson, District 2. | receive | Pass |
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2024-0251
| 1 | 6. | | Departmental Items | Discussion and possible action regarding rescoping APRA Project #10035, Court Clerk Jury Pavilion. Requested by Stacey Trumbo, PE, County Engineer. | action to | Pass |
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2024-0264
| 1 | 7. | | Departmental Items | Discussion and possible action regarding an approval of final acceptance of the replacement elevator in the courthouse and authorization of final payment. This item is requested by Keith Monroe, Director of Facilities Management. | action to | Pass |
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2024-0265
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a remodel of the 8th floor jury deliberation area above Judge Stalling's courtroom not to exceed $25,000. This item is requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
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2024-0252
| 1 | 9. | | 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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2024-0253
| 1 | 10. | | 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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