OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Monday, April 4, 2011

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Thursday, March 31, 2011.

 

3.         Approve the minutes of the meeting of Wednesday, March 30, 2011.

 

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.   4745 One (1) space at $90.00 per month Christopher Collier.

 

            Contract No.   7029 One (1) space at $115.00 per month for Community Sentencing.

 

            Contract No.   4896 One (1) space at $90.00 per month for Josh Everage.

 

            Contract No.   4759 One (1) space at $90.00 per month for Fernando Rodriguez.

 

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

 

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

 

7.         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.

 

8.         Adjourn at __________ until 9:15 a.m., Wednesday, April 13, 2011.

 

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