OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:15 a.m.

Wednesday, May 12, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, May 7, 2010.

3. Approve the minutes of the meeting of Wednesday, April 28, 2010.

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. 4731 One (1) space at $90.00 per month for Chris Cochran.

Contract No. 1046 One (1) space at $90.00 per month for Kerr, Irvine, Rhodes & Ables.

5. Discussion and possible action on Resolution PBA 27-10: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $279,875.79. To appropriate receipts for March 1, through March 31, 2010. (Document Received)

6. Discussion and possible action to limit use of the restrooms on the fifth floor of the Investors Capitol Building, (both men and women) for drug testing purposes only. Requested by Mark Stephens, Property Manager, Oklahoma County Facilities Management. (Document Received)

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

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 19, 2010.

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