OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Wednesday, February 9, 2011

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, February 4, 2011.

 

3.                  Approve the minutes of the meeting of Wednesday, January 26, 2011, and minutes of Wednesday, February 2, 2011.

 

4.         Discussion and possible action to receive financial statements of the Public Buildings Authority for the period ended November 30, 2010, and 2009, and period ended December 31, 2010, and 2009, as compiled by Landreth & Associates, CPA s, P.C.  Requested by Bradford Holt, Administrator, Board of County Commissioners.   (Document Received)

 

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.   00908 One (1) space at $90.00 per month for Sherri Brock

 

            Contract No.   4880 One (1) space at $90.00 per month for Charles Rumble

 

            Contract No.   4885 One (1) space at $90.00 per month for Ashley Golda

 

            Contract No.   4882 One (1) space at $90.00 per month for Jeffrey Hay

 

            Contract No. 4881 One (1) space at $90.00 per month for Josh Hebblethwaite

 

            Contract No. 4883 One (1) space at $90.00 per month for Elizabeth Sauer

 

            Contract No. 4884 One (1) space at $90.00 per month for Marcy Carel

 

            Contract No. 1027 One (1) space at $90.00 per month for Trevor Brunner

 

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., Wednesday, February 16, 2011.

 

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