9:15 a.m.
Wednesday, December 28, 2011
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, December 22, 2011.
3. Approve the minutes of the meeting of Wednesday, December 21, 2011.
4. Discussion and possible action to approve acceptance of Plans and to sign the Title Sheet for Proposed Oklahoma County Project, E-2011-B Metro Parking Garage Structural Repairs Phase 1. The plans were prepared by Zahl-Ford. Requested by Mark Stephens, Property Manager.
5. Approve
all claims,
list available for inspection in the office of the
6. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
7. 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.
8. Adjourn at __________ until 9:15 a.m., Tuesday, January 3, 2012.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy