9:15 a.m.
April 15, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted April 10, 2009.
3. Approve the minutes of the meeting of April 8, 2009.
4. Receive Report of Fees for the month of September 2008. Report was not submitted earlier due to error. (Document Received)
8601 Parking Fees $158,789.41
8602 Parking Card Deposit $ 229.50
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. 00137: one (1) space at $90.00 per space per month for James Drummond of Jim Drummond Law Firm, PLC.
6. Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ended February 28, 2009 and 2008, as compiled by Landreth & Associates, CPA’s, P.C. Requested by Bradford Holt, Administrator. (Document Received)
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., Wednesday, April 22, 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