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2025-4823
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 8, 2025. | approve | Pass |
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2025-4824
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2025-4825
| 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. | | |
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2025-4804
| 1 | 4. | | Departmental Items | Discussion and possible action regarding accepting or rejecting proposals for the Oklahoma County Courthouse roof replacement project. Requested by Keith Monroe, Facilities Director. | receive | Pass |
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2025-4821
| 1 | 5. | | Departmental Items | Discussion and possible action regarding replacement of the JJC chiller. Requested by Keith Monroe, Facilities Director. | receive | Pass |
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2025-4822
| 1 | 6. | | Departmental Items | Discussion and possible action to replace the Oklahoma County server room HVAC located on the 3rd floor of the annex. Requested by Keith Monroe, Facilities Director. | receive | Pass |
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2025-4826
| 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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2025-4827
| 1 | 8. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. | | |
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