OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Wednesday, June 2, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Thursday, May 27, 2010

 

3.                  Approve the minutes of the meeting of Wednesday, May 26, 2010.

 

4.         Discussion and possible action for approval of the following Metro Parking Contract with the Oklahoma County Public Buildings Authority.  Requested by Lynn Lerret, Director, Metro Parking. (Document Received)

 

            Contract No.    01056 One (1) space at $90.00 per month for Basil Rayan.

 

5.         Receive Report of Fees for the month of April, 2010. (Document Received)

 

                        Metro Parking

8601 Parking Fees                   $212,962.68

8602 Parking Card Deposit      $     1,274.50

 

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. ง 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 9, 2010.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                     ญญญญญญญญญญ ญ 

County Clerk Deputy and Director of Clerks of the Board