OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:15 a.m.

January 28, 2009

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, January 23, 2009

3. Approve the minutes of the meetings of January 21, 2009.

4. Receive Report of Fees for the month of December 2008: (Document Received)

Metro Parking

8601 Parking Fees $218,048.15

8602 Parking Card Deposit $ 361.50

5. Discussion and possible action to receive the Financial Statements of the Public Buildings Authority for the periods ended December 31, 2008 and 2007, as compiled by Landreth & Associates, CPAs, P.C. Requested by Brad Holt, Board of County Commissioners Administrator. (Document Received)

6. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)

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., Monday, February 02, 2009.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy and Director of Clerks of the Board