9:15 a.m.
Monday, March 1, 2010
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, February 25, 2010.
3. Approve the minutes of the meeting of Wednesday February 24, 2010.
4. Discussion and possible action to approve to open Metro I and Metro II parking garages between the hours of 4:00 a.m. until 4:00 pm. To partner for the Annual OKC Marathon scheduled for Sunday, April 25, 2010. Mr. Chet Collier from the OKC Marathon Committee would like to speak on behalf of the OKC Marathon. Requested by Lynn Lerret, Director, Metro Parking. (Document Received)
5. Discussion and possible action for approval of the following Metro Parking Contract with the Oklahoma County Public Buildings Authority. Requested by Lynn Lerret, Director, Metro Parking. (Document Received)
Contract No. 04764 One (1) space at $90.00 per month for Michael Wofford.
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, March 10, 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