OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:15 a.m.

February 18, 2009

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted February 13, 2009.

3. Approve the minutes of the meeting of February 11, 2009.

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

5. Discussion and possible action to receive a letter from Mena Samara, of All City Bail Bonds, requesting information regarding the leasing of vacant offices in the Investors Capital Building. Requested by Bradford Holt, BOCC Administrator. (Document Received)

6. Discussion and possible action for approval of the following Metro Parking Contract between the Oklahoma County Public Buildings Authority and the following: (Document Received)

Contract No. 00109 one (1) space at $90.00 per month – Oklahoma Policy Institute

7. Receive Monthly Report of Fees for the month of January 2009: (Documents Received)

Investors Capital Building $26,775.58

Lincoln Building $20,514.00

Total Receipts $47,289.58

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

9. 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.

10. Adjourn at __________ until 9:15 a.m., Wednesday, February 25, 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