Regular Meeting Agenda
9:15 a.m.
August 26, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, August 21, 2009.
3. Approve the minutes of the meeting of August 19, 2009.
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. # 00681 One (1) space at $90.00 per month for Mark Chandler
Contract No. # 00797 One (1) space at $90.00 per month for Guy Travis Reeks
Contract No. # 00260 One (1) space at $90.00 per month for Mathew Pickle
Contract No. # 00690 One (1) space at $90.00 per month for Adrienne Barber
Contract No. # 00105 One (1) space at $90.00 per month for Sherri Brock
Contract No. # 00231 Four (4) spaces at $90.00 per month for Tanenbaum Group
Contract No. # 00851 Thirty-Five (35) spaces at $90.00 per month for XTO Energy
5. Receive Report of Fees for the month of July, 2009: (Document Received)
Investors Capital Building $ 32,668.53
Total Receipts $ 78,575.18
6. Receive Report of Fees for the month of July 2009: (Document Received)
8601 Parking Fees $171,349.18
8602 Parking Card Deposit $ 591.00
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. 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.
10. Adjourn at __________ until 9:15 a.m., Wednesday, September 2, 2009.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
ญญญญญญญญญญ ญ
County Clerk Deputy and Director of Clerks of the Board