9:15 a.m.
Wednesday, February 23, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, February 17, 2011.
3. Approve the minutes of the meeting of Wednesday, February 16, 2011.
4. Receive Report of Fees for the month of January, 2011. (Document Received)
8601 Parking Fees $ 218,423.74
8602 Parking Card Deposit $ 2,428.50
Investors Capital Building $ 29,535.32
Lincoln Building $ 45,179.81
Total
Receipts $ 74,715.13
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. 00840 One (1) space at $90.00 per month for Carl Manna.
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, March 2, 2011.
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