9:15 a.m.
April 8, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted April 3, 2009.
3. Approve the minutes of the meeting of April 1, 2009.
4. Receive Report of Fees for the month of February 2009: (Document Received)
8601 Parking Fees $212,324.46
8602 Parking Card Deposit $ 465.00
5. Discussion
and possible action to approve payment in the amount of $4,300.00 for Arbitrage
Rebate Services and to receive the Arbitrage Rebate Report from BDO
Arbitrage Rebate Services, Inc. for the $7,230.00 Oklahoma Industries Authority
Lease Revenue Bonds (Oklahoma County Facilities Project) Series A for the
period of July 1, 2003 to July 1, 2008.
No amount is owed to the IRS.
Requested by Forrest “Butch”
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, April 15, 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