9:15 a.m.
September 9, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, September 4, 2009.
3. Approve the minutes of the meeting of Wednesday, September 02, 2009.
4. Discussion
and possible action for approval of Resolution
No. ________________ accepting Oklahoma County Project No. E-2009-D, Re-striping
of the Metro Parking Garage has been completed and final payment in the amount of $17,900.00 be made to Darin W.
Casteel DBA All-Brite Power Cleaning.
(Purchase Order No. 20909846). This item is requested by Mark Stephens,
Property Manager. (Document Received)
5. 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. # 00315 One (1) space at $90.00 per month for Kelly Witters
Contract No. # 00694 One (1) space at $90.00 per month for John Kozy
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. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, September 16, 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