9:15 a.m.
Wednesday, June 23, 2010
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Friday, June 18, 2010.
3. Approve the minutes of the meeting of Wednesday, June 16, 2010.
4. Discussion
and possible action to approve the Public Buildings Authority Budget
of Revenues and Expenditures for FY 2010-2011.
Requested by Ray Vaughn,
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. 4787 One (1) space at $90.00 per month for Josh Naughtin
6. Discussion and possible action to approve leasing up to an additional 40 parking spaces at Metro Parking II. Requested by Lynn Lerret, Director, Metro Parking.
7. Approve
all claims,
list available for inspection in the office of the
8. Citizen participation: Any citizen wishing to address the Public Buildings Authority may do so at this time.
9. 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.
10. Adjourn at __________ until 9:15 a.m., Wednesday, June 30, 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