9:15 a.m.
November 18, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted on November 13, 2009.
3. Approve the minutes of the meetings of November 10, 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. 04661 One (1) space at $90.00 per month for Barbara Brown.
Contract No. 00695 Five (5) spaces at $90.00 per month for TEPPCO.
Contract No. 07757 One (1) space at $90.00 per month for Krista Hamm.
Contract No. 00139 Two (2) spaces at $90.00 per month for Helm & Boone.
5. Receive Report of Fees for the month of October, 2009: (Document Received)
Investors Capital Building $ 24,832.12
Total Receipts $ 76,362.64
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. ง 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 25, 2009.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
ญญญญญญญญญญ ญ
County Clerk Deputy and Director of Clerks of the Board