9:15 a.m.
Wednesday, February 8 2012
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, February 3, 2012.
3. Approve the minutes of the meeting of Wednesday, February 1, 2012.
4. Discussion and possible action to receive the financial statements of the Oklahoma County Public Buildings Authority for the periods ended December 30, 2011 and 2010, as compiled by Steve Landreth, CPA, P.L.L.C. Requested by Bradford Holt, Administrator, Board of County Commissioners. (Document Received)
5. Discussion and possible action for approval of the following Metro Parking Contract with the Oklahoma County Public Buildings Authority. Requested by Lynn Lerret, Director, Metro Parking. (Document Received)
Contract No. 4960 One (1) space at $90.00 per month for Pam Slifer.
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 15, 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