9:15 a.m.
Wednesday, October 19, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, October 14, 2011.
3. Approve the minutes of the special meeting of Wednesday, October 5, 2011 and regular Wednesday, October 12, 2011.
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. 4732 One (1) space at $90.00 per month for Christina Wright.
Contract No. 00111 One (1) space at $90.00 per month for Lori Pirraglia.
Contract No. 00998 One (1) space at $90.00 per month for James Ocholik.
Contract No. 4941 One (1) space at $90.00 per month for Rebecca Kolar.
Contract No. 4942 One (1) space at $90.00 per month for Rebecca Ann Workman.
5. Discussion and possible action on Resolution PBA 13-12: Cash fund appropriation for PBA- Lincoln Building 2803 in the amount of $15,166.01. To appropriate receipts for September 1, 2011, through September 30, 2011. (Document Received).
6. Discussion and possible action on Resolution PBA 14-12: Cash fund appropriations for PBA-Metro Parking Garage 3300 in the amount of $35,956.95. To appropriate receipts for September 1, 2011, through September 30, 2011. (Document Received).
7. Discussion and possible action on Resolution PBA 15-12: Cash fund appropriations for PBA-Investor s Capital Building 3400 in the amount of $134,414.83. To appropriate receipts for September 1, 2011, through September 30, 2011. (Document Received).
8. Discussion and possible action on Resolution PBA 16-12: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $143,098.75. To appropriate receipts for September 1, 2011, through September 30, 2011. (Document Received).
9. Receive Report of Fees for 2011. (Document Received)
Investors Capital Building $ 32,175.15
Lincoln Building $ 22,366.44
Total Receipts $ 54,541.59
10. Approve
all claims,
list available for inspection in the office of the
11. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
12. 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.
13. Adjourn at __________ until 9:15 a.m., Wednesday, October 26, 2011.
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