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2025-0380
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of January 27, 2025. | approve | Pass |
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2025-0387
| 1 | 2. | | 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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2025-0388
| 1 | 3. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2025-0389
| 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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2025-0360
| 1 | 5. | | Departmental Items | Discussion & possible action regarding entering into an agreement with OECU to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monroe, Director of Facilities Management. | table | Pass |
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2025-0374
| 1 | 6. | | Departmental Items | Discussion and possible action regarding offering an adult changing station in Courthouse Annex complex. Requested by District 2. | receive | Pass |
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2025-0391
| 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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2025-0392
| 1 | 8. | | 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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2025-0420
| 1 | 9. | | Departmental Items | Discussion and possible action regarding possible abandonment of a portion of an easement which encumbers the south thirty (30) feet of property in the NE/4 of Section 21, T13N, R2W, in Oklahoma County, Oklahoma City. Located within Oklahoma County Commissioner District 1. The Easement no longer benefits any property owner, and its abandonment will allow them to expand the improvements on their property. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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