10:00 a.m.
Tuesday, March 24, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Wednesday March 18, 2009.
3. Approve the minutes of the meeting of Wednesday, March 18, 2009.
4. Discussion and possible action on Resolution
PBA 40-09: Cash fund appropriations for PBA-Debt Service 3600 in the amount
of $351,812.23 to appropriate receipts for the month of February 2009. Requested by Carolynn Caudill,
5. Discussion and possible action on Resolution
PBA 41-09: Transfer of appropriations from PBA-Lincoln 2803 to PBA-Deb
Service 3600 in the amount of $25,473.37.
Transfer is to reduce the amount of appropriations due to the
budgeted appropriations being met for fiscal year 2008-09. Requested by Carolynn Caudill,
6. Discussion and possible action on Resolution
PBA 42-09: Transfer of appropriations from PBA-Metro Parking Garage 3300 to
PBA-Debt Service 3600 in the amount of $63,378.06. Transfer is to reduce the amount of
appropriations due to the budgeted appropriations being met for fiscal year
2008-09. Requested by Carolynn Caudill,
7. Discussion and possible action on Resolution
PBA 43-09: Transfer of appropriations from PBA- Investor’s
8. Approve
all claims, list available for inspection in the office of the
9. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
10. Adjourn at __________ until 9:15 a.m., Wednesday, March 25, 2009.
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