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2025-0122
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 9, 2024. | approve | Pass |
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2025-0123
| 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. | approve | Pass |
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2025-0004
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the election of Chairman and Vice Chairman for 2025. | approve | Pass |
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2025-0004
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the election of Chairman and Vice Chairman for 2025. | approve | Pass |
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2025-0124
| 1 | 4. | | Departmental Items | Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. | approve | Pass |
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2025-0125
| 1 | 5. | | Departmental Items | Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. | | |
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2025-0126
| 1 | 6. | | Departmental Items | Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. | | |
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