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2022-4454
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of November 14th & 28th, 2022. | approve | Pass |
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2022-4455
| 1 | 2. | | Departmental Items | Discussion and possible action regarding HVAC issues with existing units installed on the 9th floor of the courthouse and to review other options including replacing current system. | | |
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2022-4456
| 1 | 3. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | | |
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2022-4457
| 1 | 4. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | | |
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2022-4458
| 1 | 5. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor West. | | |
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2022-4459
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2022-4460
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | receive | Pass |
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2022-4461
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the ARPA Projects list. | | |
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2022-4462
| 1 | 9. | | Departmental Items | Discussion, review, and possible action related to the possible use and funding of County property located at 7401 NE 23rd St, previously occupied by Social Services. | | |
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2022-4463
| 1 | 10. | | Departmental Items | Discussion and possible action regarding a new Right-of-Way (ROW) use permit. | receive | Pass |
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2022-4463
| 1 | 10. | | Departmental Items | Discussion and possible action regarding a new Right-of-Way (ROW) use permit. | approve | Pass |
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2022-4464
| 1 | 11. | | Departmental Items | Discussion and possible action to receive an update from Purchasing related to ARPA Owner’s Representative proposals, including but not limited to the process and procedures for interviews, recommendations, and selection. Requested by Chantel Boso, Purchasing Director. | receive | Pass |
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2022-4464
| 1 | 11. | | Departmental Items | Discussion and possible action to receive an update from Purchasing related to ARPA Owner’s Representative proposals, including but not limited to the process and procedures for interviews, recommendations, and selection. Requested by Chantel Boso, Purchasing Director. | approve | Pass |
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