9:15 a.m.
Wednesday, May 18, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, May 13, 2011.
3. Approve the minutes
of the meeting of Wednesday, May 11, 2011.
4. Receive Report of Fees for the month of April, 2011: (Document Received)
Investors Capital Building $ 28,358.81
Lincoln Building $ 49,633.44
Total Receipts $ 77,992.25
5. Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ended March 31, 2011 and 2010, as compiled by Landreth & Associates, CPA s, P.C. Requested by Bradford Holt, Administrator, Board of County Commissioners. (Document Received)
6. Approve
all claims,
list available for inspection in the office of the
7. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
8. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, May 25, 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