OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:15 a.m.

Wednesday, May 25, 2011

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, May 20, 2011.

3. Approve the minutes of the meeting of Wednesday, May 18, 2011.

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. 00963 One (1) space at $90.00 per month for Jerry Nottnagel.

Contract No. 4782 One (1) space at $90.00 per month for Michael Milligan.

Contract No. 00969 One (1) space at $90.00 per month for Daniel Triplett.

Contract No. 7784 One (1) space at $90.00 per month for Mark Esquerra.

Contract No. 7801 One (1) space at $90.00 per month for Jeremy Interrante.

Contract No. 7770 One (1) space at $90.00 per month for Harold Simmons.

Contract No. 00074 One (1) space at $90.00 per month for Josh Rummel.

Contract No. 00968 One (1) space at $90.00 per month for Daniel Aizenman.

Contract No. 00771 One (1) space at $90.00 per month for Caitlin Smith.

Contract No. 00966 One (1) space at $90.00 per month for Post Rock Energy Corporation.

Contract No. 00964 One (1) space at $90.00 per month for Post Rock Energy Corporation.

Contract No. 00965 One (1) space at $90.00 per month for Post Rock Energy Corporation

Contract No. 00967 One (1) space at $90.00 per month for Post Rock Energy Corporation

5. Receive Report of Fees for the month of April, 2011. (Document Received)

Metro Parking

8601 Parking Fees $ 223,762.46

8602 Parking Card Deposit $ 849.50

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

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, June 1, 2011.

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