9:15 a.m.
Monday, November 2, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, October 29, 2009.
3. Approve the minutes of the meetings of Wednesday, October 21, 2009 and Wednesday, October 28, 2009.
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. 04658 One (1) space at $90.00 per month for Birdwell Law Office.
5. Discussion and
possible action for approval of Lease Agreements between the Oklahoma Public
Buildings Authority and the following for lease of space in the Investor’s
Community
Sentencing, for the lease of approximately 193 sq. ft. on Floor 3,
6. Discussion and possible action to approve revised monthly parking contracts for Metro I and Metro II amending the AVI parking transponder deposit from $32.50 (Metro I) and $33.50 (Metro II) to the new amount of $53.00. Requested by Lynn Lerret, Director, Metro Parking. (Document Received)
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., Tuesday, November 10, 2009.
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