9:15 a.m.
Wednesday, September 29, 2010
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, September 24, 2010.
3. Approve the minutes of the meeting of Wednesday, September 22, 2010.
4. Discussion and possible action on Resolution PBA 32-10: Transfer of appropriations for PBA-Facilities Management - Lincoln 2803 in the amount of $41.10 as follows:
From 7030-2803-2010-51000 Salary $41.01
To 7030-2803-2010-52000 Benefits $41.01
The transfer is necessary to fix an Oracle error in the fiscal year 2009-2010 benefits account.
5. Receive Report of Fees for the month of August, 2010. (Document Received)
8601 Parking Fees $ 232,730.71
8602 Parking Card Deposit $ 576.50
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. 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., Monday, October 4, 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