OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

9:15 a.m.

Wednesday, December 21, 2011

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, December 16, 2011.

3. Approve the minutes of the meeting of Wednesday, December 14, 2011.

4. Discussion and possible action on Resolution PBA 23-12: Cash fund appropriation for PBA- Lincoln Building 2803 in the amount of $41,003.00. To appropriate receipts for November 1, through November 30, 2011 and a stale dated check. (Document Received)

5. Discussion and possible action on Resolution PBA 24-12: Cash fund appropriations for PBA-Metro Parking Garage 3300 in the amount of $28,000.00. To appropriate receipts for November 1, through November 30, 2011. (Document Received)

6. Discussion and possible action on Resolution PBA 25-12: Cash fund appropriations for PBA-Investor s Capital Building 3400 in the amount of $21,770.49. To appropriate receipts for November 1, through November 30, 2011. (Document Received)

7. Discussion and possible action on Resolution PBA 26-12: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $143,098.75. To appropriate receipts for November 1, through November 30, 2011. (Document Received)

8. Discussion and possible action of Resolution PBA 27-12: Cash fund appropriations for PBA-Reserve Fund 3700 in the amount of $44,576.33.To appropriate receipts for November 1 through 30, 2011. (Document Received)

9. Receive Report of Fees for November, 2011. (Document Received)

Metro Parking

8601 Parking Fees $214,420.28

8602 Parking Card Deposit $ 942.00

10. Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)

11. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.

12. 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.

13. Adjourn at __________ until 9:15 a.m., Wednesday, December 28, 2011.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy and Director of Clerks of the Board