9:15 a.m.
December 23, 2009
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, December 18, 2009.
3. Approve the minutes of the meeting of Wednesday, December 16, 2009.
4. Discussion and possible action on Resolution PBA
20-10: Cash fund appropriation for
Discussion and
possible action on Resolution PBA
21-10: Cash fund appropriation for
Discussion and possible action on Resolution PBA 22-10: Cash fund appropriations for PBA-Debt Service 3600 in the amount of $140,000.00. To appropriate receipts for November 1, through November 30, 2009. (Document Received)
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. 00952 One (1) space at $90.00 per month for Jerry Morrisett.
Contract No. 07767 One (1) space at $90.00 per month for Katrina Rusio.
Contract No. 04665 One (1) space at $90.00 per month for Michai Holden.
Contract No. 00953 One (1) space at $90.00 per month for The Tawwater Law Firm, PLLC
6. Receive Report of Fees for the month of November 2009: (Document Received)
Metro Parking
8601 Parking Fees $199,657.16
8602 Parking Card Deposit $ 4,306.50
7. Approve
all claims,
list available for inspection in the office of the
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:15 a.m., Wednesday, December 30, 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