9:15 a.m.
Wednesday, June 8, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, June 3, 2011.
3. Approve the minutes
of the meeting of Wednesday, June 1, 2011.
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. 00972 One (1) space at $90.00 per month for Jessica Ward.
Contract No. 7778 One (1) space at $90.00 per month for Jennifer Seeton.
Contract No. 7810 One (1) space at $90.00 per month for Brandon Danford.
Contract No. 7789 One (1) space at $90.00 per month for Crystal Gilmore.
Contract No. 4899 One (1) space at $90.00 per month for Darcy Peterson.
Contract No. 7780 One (1) space at $90.00 per month for F Cruz Zepeda.
Contract No. 00976 One (1) space at $90.00 per month for Jennifer Pruitt.
Contract No. 7788 One (1) space at $90.00 per month for Laura Medcalf.
5. Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ended April 30, 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, June 15, 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