9:15 a.m.
Wednesday, January 18, 2012
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, January 13, 2012.
3. Approve the minutes of the meeting of Wednesday, January 11, 2012.
4. Receive Report of Fees for December 2011. (Document Received)
Investors Capital Building $ 29,294.76
Lincoln Building $ 47,825.80
Total Receipts $ 77,120.56
5. Discussion and possible action on Resolution PBA 28-12: Cash fund appropriation for PBA- Lincoln Building 2803 in the amount of $15,000.00. To appropriate receipts for December 1, through December 31, 2011. (Document Received)
6. Discussion and possible action on Resolution PBA 29-12: Cash fund appropriations for PBA-Metro Parking Garage 3300 in the amount of $41,000.00. To appropriate receipts for December 1, through December 31, 2011. (Document Received)
7. Discussion and possible action on Resolution PBA 30-12: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $143,098.75. To appropriate receipts for December 1, through December 31, 2011. (Document Received)
8. Discussion and possible action of Resolution PBA 31-12: Cash fund appropriations for PBA-Reserve Fund 3700 in the amount of $92,022.22. To appropriate receipts for December 1 through December 31, 2011. (Document Received)
9.
Approve all claims,
list available for inspection in the office of the
10. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
11. New business: In accordance with the Open Meeting Act, Title 25 O.S. 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.
12. Adjourn at __________ until 9:15 a.m., Wednesday, January 25, 2012.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy and Director of Clerks of the Board