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2025-2201
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of May 27, 2025. | approve | Pass |
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2025-2202
| 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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2025-2203
| 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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2025-2204
| 1 | 4. | | Departmental Items | Discussion and possible action regarding repair or replacement of west slide gate operator in Annex & Courthouse alley. Requested by Charles Dodson, District 2. | receive | Pass |
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2025-2205
| 1 | 5. | | Departmental Items | Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. | | |
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2025-2206
| 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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2025-2207
| 1 | 7. | | 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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2025-2249
| 1 | 8. | | Departmental Items | Discussion and possible action regarding an Energy Services Agreement between the Board of County Commissioners of Oklahoma County and Vicinity Energy Oklahoma City, LLC our current steam and chilled water vendor. Requisition No. 12501273. Additional discussion and possible action regarding an Energy Services Agreement between Vicinity Energy Oklahoma City, LLC and Oklahoma County Criminal Justice Authority. Requested by Jessica Clayton, County Manager. | receive | Pass |
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