9:15 a.m.
Wednesday, October 26, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, October 21, 2011.
3. Approve the minutes of the meeting of Wednesday, October 19, 2011.
4. Receive Report of Fees for September, 2011. (Document Received)
8601 Parking Fees $237,849.51
8602 Parking Card Deposit $ 4,930.00
5. Discussion and possible action for approval of the following Metro Parking Contract with the Oklahoma County Public Buildings Authority. Requested by Lynn Lerret, Director, Metro Parking. (Document Received).
Contract No. 7781 One (1) space at $90.00 per month for Stephan Kirker.
6. Discussion
and possible action for approval of Lease Agreement between the Oklahoma Public
Buildings Authority and the following for lease of space in the Investor s
Capital Building, 217 North Harvey Avenue, Oklahoma City, Oklahoma. Requested by Mark Stephens, Director,
Facilities Management, and approved as to form and legality by Aaron
Etherington, Assistant District Attorney.
(Document Received)
Kenneth Daley, DBA A 2Z Quality
Investigations & Services for the lease of approximately 128 sq. ft., Suite
No. 208B for the sum of $106.67 per month, commencing July 1, 2011, and ending
June 30, 2012.
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, November 02, 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