9:15 a.m.
Wednesday, December 15, 2010
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, December 10, 2010.
3. Approve the minutes of the meeting of Wednesday, December 8, 2010.
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. 7767 One (1) space at $90.00 per month for Robert Duff.
Contract No. 4150 One (1) space at $90.00 per month for Tom Verploegen.
Contract No. 4800 One (1) space at $90.00 per month for Brenda Kitchen.
Contract No. 3928 One (1) space at $90.00 per month for Robert Fitzpatrick.
Contract No. 00312 One (1) space at $90.00 per month for Raymond Burger.
Contract No. 4150 One (1) space at $90.00 per month for Karen Colwell.
Contract No. 3761 One (1) space at $90.00 per month for Dustin K. Ray.
Contract No. 4606 One (1) space at $90.00 per month for American Precious Metals Exchange.
Contract No. 7006 One (1) space at $90.00 per month for John Bado.
Contract No. 3788 One (1) space at $90.00 per month for Naven Kang.
Contract No. 00810 One (1) space at $90.00 per month for Jason Woodard.
5. Receive Report of Fees for the month of November 2010: (Document Received)
Investor s Capital Building $ 26,749.09
Lincoln Building $ 46,997.47
Total Receipts $ 73,746.56
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, December 22, 2010.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy