OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:15 a.m.

February 11, 2009

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted February 6, 2009.

3. Approve the minutes of the meetings of February 2, 2009.

4. Discussion and possible action to amend current policy at Metro Parking regarding Late Fees. Requested by Lynn Lerret, Director of Metro Parking. (Document Received)

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

6. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.

7. 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.

8. Adjourn at __________ until 9:15 a.m., Wednesday, February 18, 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