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2025-1786
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 28, 2025. | approve | Pass |
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2025-1787
| 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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2025-1788
| 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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2025-1789
| 1 | 4. | | Departmental Items | Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. | receive | Pass |
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2025-1790
| 1 | 5. | | 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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2025-1791
| 1 | 6. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. | receive | Pass |
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2025-1799
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's Office. This item is requested by Mike Morrison, Chief Deputy, Oklahoma County Assessor's Office. | receive | Pass |
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2025-1799
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's Office. This item is requested by Mike Morrison, Chief Deputy, Oklahoma County Assessor's Office. | approve | Pass |
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