9:15 a.m.
December 9, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, December 4, 2009.
3. Approve the minutes of the Special meeting of November 30, 2009 and December 2, 2009.
4. Discussion
and possible action to approve Oklahoma County
Public Buildings Authority Schedule of Regular
Meetings for Calendar Year 2010.
Requested by Carolynn
5. 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. 00941 One (1) space at $90.00 per month for Weston Resources.
Contract No. 00942 One (1) space at $90.00 per month for GEC, LLC.
Contract No. 04636 One (1) space at $90.00 per month for Mary Cordray.
Contract No. 03761 One (1) space at $90.00 per month for Jennifer Flint.
Contract No. 03762 One (1) space at $90.00 per month for Shirlene Jones.
Contract No. 07764 One (1) space at $90.00 per month for Rita Lennox.
Contract No. 07763 One (1) space at $90.00 per month for Gary Morgan.
Contract No. 04654 One (1) space at $90.00 per month for Tina Carter.
Contract No. 00939 One (1) spaces at $90.00 per month for Ashley Smith.
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, December 16, 2009.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
ญญญญญญญญญญ ญ
County Clerk Deputy