9:15 a.m.
Wednesday, November 17, 2010
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, November 12, 2010.
3. Approve the minutes of the meeting of Wednesday, November 10, 2010.
4. Discussion and possible action on Resolution PBA 15-11: Carry-over appropriations for PBA Cost Centers 2803, 3300, 3400, 3600 in the amount of $16,841.67. To carry-over appropriations from fiscal year 2009-2010 to the current fiscal year. (Document Received)
5. Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ended September 30, 2010, and 2009, as compiled by Landreth & Associates, CPA s, P.C. Requested by Bradford Holt, Administrator, Board of County Commissioners. (Document Received)
6. Approve
all claims,
list available for inspection in the office of the
7. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
8. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, November 24, 2010.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy