9:30 a.m.
Wednesday, October 5, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Monday, October 3, 2011.
3. Approve the minutes of the meeting of Wednesday, September 28, 2011 and Monday, October 03, 2011.
4. Discussion
and possible action to receive the Financial
Statements and Independent Auditors Report of the Public Building Authority
for the year ended June 30, 2011, conducted by DWG, Inc. Requested by Carolynn
5. Approve
all claims,
list available for inspection in the office of the
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. 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, October 12, 2011.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy