OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:15 a.m.

Wednesday, July 14, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, July 9, 2010

3. Approve the minutes of the meeting of Wednesday, July 7, 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. 04824 Two (2) spaces at $90.00 per month for James Tedrow

Contract No. 00810 One (1) space at $90.00 per month for Keegan Kelley Harroz

Contract No. 00840 One (1) space at $90.00 per month for Sangkook Ahn

Contract No. 00841 One (1) space at $90.00 per month for Sangkook Ahn

5. Discussion and possible action on Resolution PBA 2-11: Cash fund appropriation for PBA- Lincoln Building in the amount of $85,239.30. To appropriate receipts for June 1, 2010 through June 30, 2010. (Document Received)

6. Discussion and possible action on Resolution PBA 3-11: Cash fund appropriations for PBA-Investor’s Capital Building 3400 in the amount of $110,000.00. To appropriate receipts for June 1, 2010 through June 30, 2010. (Document Received)

7. Discussion and possible action on Resolution PBA 4-11: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $75,000.00. To appropriate receipts for June 1, 2010 through June 30, 2010. (Document Received)

8. Discussion and possible action for approval of Lease Agreement between the Oklahoma Public Buildings Authority and the following for lease of space in the Investor’s Capital Building, 217 North Harvey Avenue, Oklahoma City, Oklahoma. Requested by Mark Stephens, Director of Operations, and approved as to form and legality by John M. Jacobsen, Assistant District Attorney. (Documents Received)

Oklahoma County Sheriff Office/F.O.P. Lodge No. 155 for the lease of approximately 277 sq. ft., Suite No. 204 for the sum of $219.29 per month, commencing July 1, 2010, and ending June 30, 2011.

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

10. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.

11. 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.

12. Adjourn at __________ until 9:15 a.m., Wednesday, July 21, 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