9:15 a.m.
Wednesday, May 19, 2010
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, May 14, 2010.
3. Approve the minutes of the meetings of Wednesday May 3, 2010, and Wednesday, May 12, 2010.
4.
Approve all claims,
list available for inspection in the office of the
5.
Discussion and possible action to receive Financial
Statements of the Public Buildings Authority for the periods ended March
31, 2009 and 2010, as complied by Landreth & Associates, CPA’s. P.C.
Requested by Brad Holt, Board of
6. 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.1027 One (1) space at $90.00 per month for Blake Bullard.
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, May 26, 2010.
NAME OF PERSON REPORTING: Carolynn
Caudill,
TITLE: SECRETARY TO: Oklahoma County Public Buildings Authority
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy and Director of Clerks of the Board