9:15 a.m.
Wednesday, January 19, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, January 14, 2011.
3. Approve the minutes
of the meeting of Wednesday, January 12, 2011.
4. Receive Report of Fees for the month of December, 2010: (Document Received)
Investors Capital Building $ 29,508.78
Lincoln Building $ 45,829.95
Total Receipts $ 75,338.73
5. Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Lynn Lerret, Director, Metro Parking. (Document Received)
Contract No. 3577 One (1) space at $90.00 per month for Sarah Smith
Contract No. 4837 One (1) space at $90.00 per month for Kenneth Dominic
Contract No. 00826 One (1) space at $90.00 per month for Rebecca Kolar
6. Discussion and possible action for approval of Resolution No. __________ disposing of equipment from the inventory of Metro Parking. These items are broken or obsolete, and are not worth repairing or refurbishing, and with the requested disposal will be traded for a new copier in accordance with the provisions set forth in Title 19 Section 421. Requested by Lynn Lerret, Director, Metro Parking. (Documents Received)
One
(1) Sharp Copier with feeder, c/n MP213-00005, model
no. SF2214 acquired February 2, 2004, from Ikon, 280 Quadrum Dr.,
7. Approve
all claims,
list available for inspection in the office of the
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. 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 26, 2011.
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