9:15 a.m.
Wednesday, February 10, 2010
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday , February 5 , 2010
3. Approve the minutes of the meeting of Monday, February 1, 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. 04754 One (1) space at $90.00 per month for Charles Helm.
Contract No. 04758 One (1) space at $90.00 per month for Melanie Darrow.
Contract No. 04755 One (1) space at $90.00 per month for Teresa Bourn.
Contract No. 04757 One (1) space at $90.00 per month for Kelly Witters
Contract No. 04756 One (1) space at $90.00 per month for Miriam Cruise
5. Receive Report of Fees for the month of January, 2010: (Document Received)
Investors Capital Building $ 23,798.98
Total Receipts $
69,236.63
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. 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.
9. Adjourn at __________ until 9:15 a.m., Wednesday, February 17, 2010.
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