9:15 a.m.
Wednesday, March 31, 2010
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, March 26, 2010
3. Approve the minutes of the meeting of Wednesday, March 24, 2010.
4. 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. (Document Received)
Contract No. 04744 One (1) space at $90.00 per month for Bobby Hinkle.
Contract No. 07806 One (1) space at $90.00 per month for Sean Reeks.
5. Receive Report of Fees for the month of February 2010: (Document Received)
8601 Parking Fees $221,631.53
8602 Parking Card Deposit $ 981.00
6. Discussion
and possible action to receive financial
statements of the Public Buildings Authority for the periods ended February
28, 2009 and 2010, as compiled by Landreth & Associates, CPA’s, P.C. Requested by Bradford Holt, Administrator,
Board of
7. Approve
all claims,
list available for inspection in the office of the
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., Monday, April 5, 2010.
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