OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:15 a.m.

Wednesday, February 16, 2011

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, February 11, 2011.

3. Approve the minutes of the meeting of Wednesday, February 9, 2011, Special meeting of Thursday, February 10, 2011, and Special meeting of Friday, February 11, 2011.

4. Discussion and possible action for approval of Agreement for Services between Zahl-Ford and Oklahoma County for Structural Condition Assessment of the Metro Parking Garage, Oklahoma County Project E-2011-B, not to exceed $17,500.00. Requisition No. 11105227 has been issued to Zahl-Ford Incorporated in the amount of $17,500.00 from Public Building Authority Trust/Metro Parking Garage/Building & Grounds (Repair/Parts/Mat) (7030/3300/55030) contingent upon encumbrance of funds. Requested by Mark Stephens, Property Manager, and has been approved as to form and legality by John Jacobson, Assistant District Attorney. (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. 00949 One (1) space at $90.00 per month for Pamela Slifer

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

Contract No. 7761 One (1) space at $90.00 per month for Alex Mazzenga

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 23, 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