9:15 a.m.
Wednesday, October 20, 2010
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, October 15, 2010.
3. Approve the minutes of the meeting of Wednesday, October 13, 2010.
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. 3788 One (1) space at $90.00 per month for NORCO Inc.
Contract No. 4676 One (1) space at $90.00 per month for Jennifer Trexler.
Contract No. 4834 One (1) space at $90.00 per month for Blake Ballard.
Contract No. 268 One (1) space at $90.00 per month for Marsha Thompson.
5. Discussion and possible action on Resolution PBA 13-11: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $323,833.65. To appropriate receipts for September 1 through September 30, 2010.
6. Receive Report of Fees for the month of September, 2010. (Document Received)
8601 Parking Fees $ 211,813.74
8602 Parking Card Deposit $ 580.00
7. Approve
all claims,
list available for inspection in the office of the
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:15 a.m., Wednesday, October 27, 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