9:15 a.m.
Wednesday, July 28, 2010
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, July 23, 2010.
3. Approve the minutes of the meeting of Wednesday, July 21, 2010.
4. Receive Report of Fees for the month of June, 2010. (Document Received)
8601 Parking Fees $201,098.22
8602 Parking Card Deposit $ 1,791.50
5. 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. 07798: One (1) space at $90.00 per month for John Dise.
6. 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
Carol
Harris, dba Carol Harris Bail Bond and Jason Woodward dba Bombs Away Bail
Bonds, for the lease of approximately 278 sq. ft. on Floor 4, Suite No. 413,
for the sum of $231.67 per month, commencing August 1, 2010, and ending June
30, 2011.
7. Approve
all claims,
list available for inspection in the office of the
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:15 a.m., Monday, August 2, 2010.
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