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2025-3305
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of August 11, 2025. | approve | Pass |
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2025-3306
| 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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2025-3310
| 1 | 3. | | Departmental Items | Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) ARPA projects, William White & Associates. Requested by Chairman. | receive | Pass |
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2025-3311
| 1 | 4. | | Departmental Items | Discussion and possible action regarding an update on the Investor’s Capital Building Interior & Exterior Building Envelope Projects. Requested by Keith Monroe, Director of Facilities Management. | recess | Pass |
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2025-3163
| 1 | 5. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding negotiations for the purchase of or appraisal of real property to be used for county purposes and to make a recommendation to the PBA regarding said property. Requested by Paul Foster, Chief Deputy, District 3. | | |
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2025-3164
| 1 | 6. | | Executive Session | Action regarding confidential communications regarding negotiations for the purchase of or appraisal of real property to be used for county purposes and to make a recommendation to the PBA regarding said property. Requested by Paul Foster, Chief Deputy, District 3. | | |
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