OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Wednesday, September 2, 2009

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday, August 28, 2009.

 

3.                  Approve the minutes of the meeting of August 26, 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.    # 00437 One (1) space at $90.00 per month for Leah Patton

 

Contract No.    # 00798 One (1) space at $90.00 per month for Benjamin Rutter

 

Contract No.    # 00793 One (1) space at $90.00 per month for Brandon Ellis

 

Contract No.    # 00110 One (1) space at $90.00 per month for Oklahoma Policy

 

Contract No.    # 00134 One (1) space at $90.00 per month for Evan Vista

 

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

 

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

 

7.         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.

 

8.         Adjourn at __________ until 9:15 a.m., Wednesday, September 9, 2009.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                     ญญญญญญญญญญ         

County Clerk Deputy