9:15 a.m.
Wednesday, January 26, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, January 21, 2011.
3. Approve the minutes of the meeting of Wednesday, January 19, 2011.
4. Receive Report of Fees for the month of December, 2010. (Document Received)
8601 Parking Fees $ 217,520.44
8602 Parking Card Deposit $ 602.50
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. (Documents Received)
Contract No. 00210 One (1) space at $90.00 per month for Jami Palmer
Contract No. 4855 One (1) space at $90.00 per month for Jonathan Franklin
Contract No. 00891 One (1) space at $90.00 per month for Oklahoma Legal Copies
Contract No. 4856 One (1) space at $90.00 per month for Boyd Brack
6. Approve
all claims,
list available for inspection in the office of the
7. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
8. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, February 2, 2011.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy