OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Wednesday, January 13, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Friday , January 8, 2010

 

3.                  Approve the minutes of the meeting of Monday, January 4, 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.    04106 One (1) space at $90.00 per month for Arthur Walter.

 

            Contract No.    04731 One (1) space at $90.00 per month for Jeannette McNeil.

 

            Contract No.    01027 One (1) space at $90.00 per month for Career Futures, Inc.

 

            Contract No.    04730 One (1) space at $90.00 per month for Matthew Logsdon.

 

            Contract No.    07785 One (1) space at $90.00 per month for Margaret Deright.

 

            Contract No.    07786 One (1) space at $90.00 per month for Margaret Linton.

 

            Contract No.    00068 One (1) space at $90.00 per month for Jennifer Byer.

 

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

 

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. 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.

 

8.         Adjourn at __________ until 9:15 a.m., Wednesday, January 20, 2010.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                     ญญญญญญญญญญ ญ 

County Clerk Deputy and Director of Clerks of the Board