9:15 a.m.
Wednesday, May 11, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, May 6, 2011.
3. Approve the minutes
of the meeting of Wednesday, May 2, 2011.
4. Discussion and possible action on Resolution PBA 22-11: Cash fund appropriations for PBA- Reserve 3700 in the amount of $289,695.88. To appropriate receipts for April 1 through April 30, 2011.
5. Discussion and possible action to receive 30 day notice of cancellation for storage lease space at 309 N.W. 13th Street, Oklahoma City, OK. Requested by Mark Stephens, Director of Operations, Facilities Management. (Document Received)
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. 7767 One (1) space at $90.00 per month for Ryan Ellis.
Contract No. 7789 One (1) space at $90.00 per month for Augustus Caine.
Contract No. 1050 One (1) space at $90.00 per month for Jack Mobley.
Contract No. 7757 One (1) space at $90.00 per month for Ches Cowell.
Contract No. 7759 One (1) space at $90.00 per month for Tom Verploegen.
Contract No. 7796 One (1) space at $90.00 per month for Kelsey Ambler.
Contract No. 4783 One (1) space at $90.00 per month for Christopher Neumann.
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, May 18, 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