January 14, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted January 9, 2009
3. Approve the minutes of the meetings of January 5, 2009.
4. Approve
all claims,
list available for inspection in the office of the
5. Discussion and possible action to Amend the 2009 PBA Schedule of Meetings time from 9:30 a.m. to 9:15 a.m. beginning January 21, 2009 PBA Meeting. Requested by Commissioner Ray Vaughn, Chairman.
6. Discussion and possible action to receive the Financial Statements of the Public Buildings Authority for the periods ended November 30, 2008 and 2007, as compiled by Landreth & Associates, CPAs, P.C. Requested by Commissioner Ray Vaughn, Chairman.
7. Discussion and possible action for approval of the following Metro Parking Contract between the Oklahoma County Public Buildings Authority and the following: (Document Received)
Contract No. 786 1 space at $90.00 per month Bruce McGill
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. New business: In accordance with the Open Meeting Act, Title 25 O.S. ง 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
10. Adjourn at __________ until 9:15 a.m., Wednesday, January 21, 2009.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn Caudill, by: ญญญญญญญญญญ ญ
County Clerk Deputy and Director of Clerks of the Board