9:15 a.m.
Wednesday, April 27, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, April 22, 2011
3. Approve the minutes
of the meeting of Wednesday, April 20, 2011, and the special
PBA meeting of Friday, April 22, 2011,
4. Receive Report of Fees for the month of February 2011: (Document Received)
Investors Capital Building $ 27,469.29
Lincoln Building $ 45,638.90
Total Receipts $ 73,108.19
5. Receive Report of Fees for the month of March, 2011. (Document Received)
8601 Parking Fees $ 241,564.37
8602 Parking Card Deposit $ 1,098.00
6. 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. 4575 One (1) space at $90.00 per month for Natasha Burdine.
Contract No. 00127 One (1) space at $90.00 per month for Laura Christofferson.
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, May 2, 2011.
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