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2024-1248
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 1, 2024. | approve | Pass |
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2024-1249
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2024-1250
| 1 | 3. | | 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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2024-1250
| 1 | 3. | | 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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2024-1251
| 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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2024-1252
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey, Director, Information Technology. | strike | Pass |
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2024-1253
| 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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2024-1254
| 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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