OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

Regular Meeting Agenda

9:15 a.m.

Wednesday, March 24, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

1. Call to order.

2. Notice of the meeting was posted Friday, March 19, 2010

3. Approve the minutes of the meeting of Wednesday, March 17, 2010.

4. Receive Report of Fees for the month of February, 2010: (Document Received)

PBA

Investors Capital Building $ 33,950.79

Lincoln Building $ 72,015.50

Total Receipts $ 105,966.29

5. 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. 04739 Two (2) spaces at $90.00 per month for CMA Strategies.

Contract No. 04742 One (1) space at $90.00 per month for Joel Lippert

Contract No. 04741 One (1) space at $90.00 per month for Chris Davis

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

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., Wednesday, March 31, 2010.

NAME OF PERSON REPORTING: Carolynn Caudill, County Clerk

TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority

SIGNATURE: Carolynn Caudill, by:

County Clerk Deputy and Director of Clerks of the Board