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2024-4998
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 21, 2024. | approve | Pass |
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2024-5043
| 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. | receive | Pass |
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2024-5044
| 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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2024-5045
| 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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2024-4852
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by Clerks of the Board, Office of the County Clerk per Oklahoma State Statutes 2001 Title 25 § 311. | approve | Pass |
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2024-5046
| 1 | 6. | | 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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2024-5047
| 1 | 7. | | 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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2024-5063
| 1 | 8. | | Departmental Items | Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2024-5066
| 1 | 9. | | Departmental Items | Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. | strike | Pass |
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2024-5069
| 1 | 10. | | Departmental Items | Discussion and possible action regarding building permits and building permit fees in the Unincorporated Area of Oklahoma County for homes destroyed in the recent November tornados. Requested by Erik Brandt, PE, County Planner. | | |
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