9:15 a.m.
October 14, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, October 9, 2009.
3. Approve the minutes of the meeting of Monday, October 5, 2009.
4. Discussion and possible action on Resolution PBA
9-10: Cash fund appropriation for
5. Discussion and possible action on Resolution PBA 10-10: Cash fund appropriation for PBA- Metro Parking Garage 3300 in the amount of $60,099.04. To appropriate receipts for August 1, through September 30, 2009. (Document Received)
6. Discussion and possible action on Resolution PBA
11-10: Cash fund appropriation for
7. Discussion and possible action on Resolution PBA 12-10: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $310,000.00. To appropriate receipts for August 1 through September 30, 2009. (Document Received)
8. 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. 00512 Two (2) spaces at $90.00 per month for Birdwell Law Office.
9. Approve
all claims,
list available for inspection in the office of the
10. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
11. 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.
12. Adjourn at __________ until 9:15 a.m., Wednesday, October 21, 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