9:15 a.m.
Wednesday, December 29, 2010
320
Robert S. Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Wednesday, December 22, 2010
3. Approve the minutes of the meeting of Wednesday, December 22, 2010.
4. Discussion and possible action for approval of Lease Agreements between the Oklahoma Public Buildings Authority and the following for lease of space in the Investor s Capital Building, 217 North Harvey Avenue, Oklahoma City, Oklahoma. Requested by Mark Stephens, Director of Operations, and approved as to form and legality by John M. Jacobsen, Assistant District Attorney. (Documents Received)
Aaron
Glover, Attorney at Law, for the lease of approximately 714 sq. ft. on
Floor 1, Suite 104, for the sum of $595.00 per month, commencing January 1, 2011,
and ending June 30, 2011.
Community
Sentencing for the lease of approximately 345 sq. ft. on Floor 2, Suite- No.
213, for the sum of $230.00 per month, commencing January 1, 2011, and ending
June 30, 2011.
5. Receive Report of Fees for the month of November, 2010. (Document Received)
8601 Parking Fees $ 219,622.90
8602 Parking Card Deposit $ 1,315.50
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., Monday, January 3, 2011.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy